| Name: | 1 BAY BLVD HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jul 2018 (6 years ago) |
| Entity Number: | 5375075 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-23 | 2024-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-04-23 | 2024-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-13 | 2020-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703002294 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 220701002034 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 210201061010 | 2021-02-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 200423000523 | 2020-04-23 | CERTIFICATE OF CHANGE | 2020-04-23 |
| 180713000154 | 2018-07-13 | APPLICATION OF AUTHORITY | 2018-07-13 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
