| Name: | BAY BEACH MTK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2014 (11 years ago) (Companies founded in May 2014) |
| Entity Number: | 4576099 |
| ZIP code: | 10594 (Companies in Bronx, 10594) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 980 BROADWAY SUITE 235, UNIT 235, THORNWOOD, NY, United States, 10594 |
| Principal Address: | 980 BROADWAY, SUITE 235, Unit 235, THORNWOOD, NY, United States, 10594 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL | DOS Process Agent | 980 BROADWAY SUITE 235, UNIT 235, THORNWOOD, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| CAROL A FIORILE | Chief Executive Officer | 762 WARREN AVE, THORNWOOD, NY, United States, 10594 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-06 | 2024-05-06 | Address | 762 WARREN AVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-18 | 2023-09-18 | Address | 762 WARREN AVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2024-05-06 | Address | 762 WARREN AVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2024-05-06 | Address | 980 BROADWAY, UNIT 235, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| 2014-05-13 | 2023-09-18 | Address | 980 BROADWAY, UNIT 235, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| 2014-05-13 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506002343 | 2024-05-06 | BIENNIAL STATEMENT | 2024-05-06 |
| 230918000914 | 2023-09-18 | BIENNIAL STATEMENT | 2022-05-01 |
| 211006001053 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 140513010050 | 2014-05-13 | CERTIFICATE OF INCORPORATION | 2014-05-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
