| Name: | BAYPORT AUTOMATIC TRANSMISSION SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1979 (45 years ago) |
| Entity Number: | 565027 |
| ZIP code: | 11705 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 736 MONTAUK HWY, BAYPORT, NY, United States, 11705 |
| Principal Address: | 736 MONTAUK HIGHWAY, BAYPORT, NY, United States, 11705 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM BARTHELME | Chief Executive Officer | 25 CARMEN BLVD, BROOKHAVEN, NY, United States, 11719 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 736 MONTAUK HWY, BAYPORT, NY, United States, 11705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | 25 CARMEN BLVD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2018-08-07 | 2023-06-21 | Address | 25 CARMEN BLVD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 1997-06-23 | 2018-08-07 | Address | 15 LOGAN LANE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 1993-08-02 | 2023-06-21 | Address | 766 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| 1993-08-02 | 1997-06-23 | Address | 46 WASHINGTON AVENUE, WEST SAYVILLE, NY, 11796, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 1993-08-02 | Address | 102 MADISON AVE, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer) |
| 1979-06-22 | 1993-08-02 | Address | 766 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| 1979-06-22 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621001317 | 2023-06-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 210713002778 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 190709060952 | 2019-07-09 | BIENNIAL STATEMENT | 2019-06-01 |
| 20190410001 | 2019-04-10 | ASSUMED NAME LLC INITIAL FILING | 2019-04-10 |
| 180807006789 | 2018-08-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 130624002139 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002017 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090728002729 | 2009-07-28 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002819 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050811002583 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
