| Name: | BAE RENOVATIONS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2017 (7 years ago) |
| Entity Number: | 5196533 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2706 DEER STREET, MOHEGAN LAKE, NY, United States, 10547 |
| Address ZIP Code: | 10547 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAE RENOVATIONS, INC | 1291385 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ALBAN HOXHA | DOS Process Agent | 2706 DEER STREET, MOHEGAN LAKE, NY, United States, 10547 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ALBAN HOXHA | Chief Executive Officer | 2706 DEER STREET, MOHEGAN LAKE, MOHEGAN LAKE, NY, United States, 10547 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-17 | Address | 2706 DEER STREET, MOHEGAN LAKE, MOHEGAN LAKE, NY, 10547, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-14 | 2024-05-17 | Address | 2706 DEER STREET, MOHEGAN LAKE, NY, 10547, USA (Type of address: Service of Process) |
| 2024-01-16 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-05 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-05 | 2024-05-14 | Address | 421 BEDFORD ROAD, BEDFORD HILLS, NY, 10507, USA (Type of address: Registered Agent) |
| 2017-09-05 | 2024-05-14 | Address | 421 BEDFORD ROAD, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517002198 | 2024-05-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-16 |
| 240514003239 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 170905010136 | 2017-09-05 | CERTIFICATE OF INCORPORATION | 2017-09-05 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
