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THE MANHASSET BAY GROUP, INC.

Company Details

Name: THE MANHASSET BAY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 2013 (11 years ago)
Entity Number: 4434302
ZIP code: 11102
County: New York
Place of Formation: Delaware
Address: 2645 28TH ST, Astoria, NY, United States, 11102
Principal Address: C/O nasg management llc, 2645 28th st., ASTORIA, NY, United States, 11102

DOS Process Agent

Name Role Address
C/O NASG MANAGEMENT LLC DOS Process Agent 2645 28TH ST, Astoria, NY, United States, 11102

Agent

Name Role Address
nasg management llc Agent 2645 28th st., ASTORIA, NY, 11102

Chief Executive Officer

Name Role Address
IRENE HO Chief Executive Officer C/O NASG MANAGEMENT LLC, 2645 28TH ST., ASTORIA, NY, United States, 11102

History

Start date End date Type Value
2024-01-23 2024-01-23 Address C/O MR HOLDINGS, LLC, 575 BARNARD RD, NORTH CHITTENDEN, VT, 05763, USA (Type of address: Chief Executive Officer)
2024-01-23 2024-01-23 Address C/O LOUIS SOLOWAY, CERTILMAN BALIN, 90 MERRICK AVE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2024-01-23 2024-01-23 Address C/O NASG MANAGEMENT LLC, 2645 28TH ST., ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2023-07-06 2023-07-06 Address C/O MR HOLDINGS, LLC, 575 BARNARD RD, NORTH CHITTENDEN, VT, 05763, USA (Type of address: Chief Executive Officer)
2023-07-06 2024-01-23 Address C/O MR HOLDINGS, LLC, 575 BARNARD RD, NORTH CHITTENDEN, VT, 05763, USA (Type of address: Chief Executive Officer)
2023-07-06 2024-01-23 Address C/O LOUIS SOLOWAY, CERTILMAN BALIN, 90 MERRICK AVE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2023-07-06 2024-01-23 Address 2645 28TH ST, Astoria, NY, 11102, USA (Type of address: Service of Process)
2023-07-06 2023-07-06 Address C/O LOUIS SOLOWAY, CERTILMAN BALIN, 90 MERRICK AVE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2023-07-06 2024-01-23 Address 2645 28th st., ASTORIA, NY, 11102, USA (Type of address: Registered Agent)
2023-07-03 2023-07-06 Address 2645 28TH ST, Astoria, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240123001601 2024-01-23 AMENDMENT TO BIENNIAL STATEMENT 2024-01-23
230703001791 2023-07-03 BIENNIAL STATEMENT 2023-07-01
230706000217 2023-07-03 CERTIFICATE OF CHANGE BY ENTITY 2023-07-03
230302001666 2023-03-02 AMENDMENT TO BIENNIAL STATEMENT 2023-03-02
210928000322 2021-09-28 BIENNIAL STATEMENT 2021-09-28
SR-115555 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115554 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
130722001041 2013-07-22 APPLICATION OF AUTHORITY 2013-07-22

Date of last update: 25 Nov 2024

Sources: New York Secretary of State