| Name: | 8699 BAY PARKWAY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2009 (15 years ago) |
| Entity Number: | 3822232 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 W 51ST ST, APT #1204, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUBY YU | DOS Process Agent | 150 W 51ST ST, APT #1204, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RUBY YU | Chief Executive Officer | 150 W 51ST ST, APT #1204, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-11 | 2023-03-11 | Address | 14 MOTT ST, APT #3, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-06-10 | 2023-03-11 | Address | 14 MOTT ST, APT #3, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-06-10 | 2023-03-11 | Address | 14 MOTT STREET,, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2017-06-07 | 2019-06-10 | Address | 14 MOTT STREET, STE 3, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2017-06-07 | 2019-06-10 | Address | 14 MOTT STREET, SUITE #3, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2011-06-24 | 2017-06-07 | Address | C/O RED TREE NEW YORK, 14 MOTT ST, STE 3, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2011-06-24 | 2019-06-10 | Address | 14 MOTT ST, STE 3, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2009-06-15 | 2017-06-07 | Address | 14 MOTT STREET, SUITE #3, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2009-06-15 | 2023-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230311000743 | 2023-03-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190610060523 | 2019-06-10 | BIENNIAL STATEMENT | 2019-06-01 |
| 170607006671 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 131024006018 | 2013-10-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624002701 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090615000398 | 2009-06-15 | CERTIFICATE OF INCORPORATION | 2009-06-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
