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1 BAY BLVD HOLDINGS, LLC

Company Details

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) (Companies founded in July 2018)
Entity Number: 5375075
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

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)

Filings

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: 22 Nov 2024

Sources: New York Secretary of State