| Name: | 2498 BATHGATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2013 (11 years ago) |
| Entity Number: | 4504123 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 119 PONDFIELD ROAD SUITE 250, BRONXVILLE, NY, United States, 10708 |
| Address ZIP Code: | 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 2498 BATHGATE CORP. | DOS Process Agent | 119 PONDFIELD ROAD SUITE 250, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| ALASTAIR CHADWICK | Chief Executive Officer | 119 PONDFIELD ROAD SUITE 250, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 93 KENSINGTON RD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 119 PONDFIELD ROAD SUITE 250, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2019-12-05 | 2024-03-01 | Address | 93 KENSINGTON RD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2019-12-05 | 2024-03-01 | Address | 93 KENSINGTON RD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2017-12-12 | 2019-12-05 | Address | 1133 WESTCHESTER AVE, SUITE N-006, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2017-12-12 | 2019-12-05 | Address | 1133 WESTCHESTER AVE, SUITE N-006, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2013-12-20 | 2019-12-05 | Address | 696 EAST 187TH STREET, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 2013-12-20 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301027379 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 221018000507 | 2022-10-18 | BIENNIAL STATEMENT | 2021-12-01 |
| 191205060381 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 171212006308 | 2017-12-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 171012000065 | 2017-10-12 | ANNULMENT OF DISSOLUTION | 2017-10-12 |
| DP-2244598 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 141110000670 | 2014-11-10 | CERTIFICATE OF AMENDMENT | 2014-11-10 |
| 131220001019 | 2013-12-20 | CERTIFICATE OF INCORPORATION | 2013-12-20 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
