| Name: | BAYLIS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2015 (9 years ago) (Companies founded in December 2015) |
| Entity Number: | 4866205 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 90 State Street STE 700 Office 40, Albany, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 0.1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAYLIS GROUP, INC. PROFIT SHARING PLAN | 2019 | 810976077 | 2020-10-07 | BAYLIS GROUP, INC. | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-10-07 |
| Name of individual signing | SYLVIA WONG |
| Role | Employer/plan sponsor |
| Date | 2020-10-07 |
| Name of individual signing | SYLVIA WONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3477570856 |
| Plan sponsor’s address | 24 CENTRAL PARK SOUTH, #18W, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-12 |
| Name of individual signing | SYLVIA WONG |
| Role | Employer/plan sponsor |
| Date | 2019-03-12 |
| Name of individual signing | SYLVIA WONG |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SYLVIA WONG | Chief Executive Officer | PO BOX 2587, AMAGANSETT, NY, United States, 11930 |
| Number | Type | End date |
|---|---|---|
| 10311207313 | CORPORATE BROKER | 2025-10-05 |
| 10991226450 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 800 FIFTH AVENUE, 14B, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | PO BOX 2587, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-12-04 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-12-04 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-12-04 | 2023-12-04 | Address | 800 FIFTH AVENUE, 14B, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2016-12-21 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-12-21 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2015-12-18 | 2016-12-21 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2015-12-18 | 2023-12-04 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| 2015-12-18 | 2016-12-21 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204001473 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 220930002144 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929005292 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 211201004668 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191203062074 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007118 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 161221000169 | 2016-12-21 | CERTIFICATE OF CHANGE | 2016-12-21 |
| 151218000071 | 2015-12-18 | CERTIFICATE OF INCORPORATION | 2015-12-18 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
