| Name: | BAYABAY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2009 (15 years ago) |
| Entity Number: | 3812872 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1413 38TH STREET, BROOKLYN, NY, United States, 11218 |
| Address ZIP Code: | 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAYABAY INC. | 1315591 | CONNECTICUT |
| Headquarter of | BAYABAY INC. | 20241297197 | COLORADO |
| Name | Role | Address |
|---|---|---|
| MEYER GEISMAN | Chief Executive Officer | 901 AVE N, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1413 38TH STREET, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-08 | 2024-03-08 | Address | 901 AVE N, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2024-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-09 | 2024-03-08 | Address | 1413 38TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2023-05-09 | 2023-05-09 | Address | 901 AVE N, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2024-03-08 | Address | 901 AVE N, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2019-07-30 | 2023-05-09 | Address | 1413 38TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2019-07-30 | 2023-05-09 | Address | 901 AVE N, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2014-05-21 | 2019-07-30 | Address | 129 SOUTH 8TH ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2011-07-13 | 2019-07-30 | Address | 129 SOUTH 8TH ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2011-07-13 | 2014-05-21 | Address | 129 SOUTH 8TH ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308001891 | 2024-03-07 | CERTIFICATE OF AMENDMENT | 2024-03-07 |
| 230509002550 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061062 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190730002043 | 2019-07-30 | BIENNIAL STATEMENT | 2019-05-01 |
| 140521006188 | 2014-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110713002037 | 2011-07-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090520000594 | 2009-05-20 | CERTIFICATE OF INCORPORATION | 2009-05-20 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
