| Name: | LITTLE BAY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 2015 (10 years ago) |
| Date of dissolution: | 23 Jul 2020 |
| Entity Number: | 4692927 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2701 EASTLAKE AVE E, 3RD FLOOR, SEATTLE, WA, United States, 98102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRENDAN KENNEDY | Chief Executive Officer | 2701 EASTLAKE AVE E, 3RD FLOOR, SEATTLE, WA, United States, 98102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-20 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-12-20 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-13 | 2018-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200723000432 | 2020-07-23 | CERTIFICATE OF TERMINATION | 2020-07-23 |
| SR-109569 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109570 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190107060869 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 181220000278 | 2018-12-20 | CERTIFICATE OF CHANGE | 2018-12-20 |
| 150113000116 | 2015-01-13 | APPLICATION OF AUTHORITY | 2015-01-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
