| Name: | BAY PLAZA MALL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Aug 2011 (13 years ago) |
| Entity Number: | 4134998 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 546 FIFTH AVENUE, 15TH FL., NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| C/O PRESTIGE PROPERTIES | DOS Process Agent | 546 FIFTH AVENUE, 15TH FL., NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-01 | 2023-08-25 | Address | 546 FIFTH AVENUE, 15TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-08-14 | 2014-05-01 | Address | ATTN:JERRY SIEGELMAN, ESQ, 1010 NORTHERN BLVD, STE 400, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2011-08-25 | 2014-04-25 | Address | LIMMER, LLP, 1010 NORTHERN BLVD SUITE 400, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent) |
| 2011-08-25 | 2013-08-14 | Address | ATTENTION:JERRY SIEGELMAN, ESQ, 1010 NORTHERN BLVD SUITE 400, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230825002811 | 2023-08-25 | BIENNIAL STATEMENT | 2023-08-01 |
| 210719000413 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 140501000597 | 2014-05-01 | CERTIFICATE OF CHANGE | 2014-05-01 |
| 140425000676 | 2014-04-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-05-25 |
| 130814002238 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 111213001079 | 2011-12-13 | CERTIFICATE OF PUBLICATION | 2011-12-13 |
| 110907000552 | 2011-09-07 | CERTIFICATE OF AMENDMENT | 2011-09-07 |
| 110825000575 | 2011-08-25 | ARTICLES OF ORGANIZATION | 2011-08-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
