| Name: | BAY TRAVEL GEAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 1946 (78 years ago) |
| Entity Number: | 59089 |
| County: | New York |
| Date of dissolution: | 08 May 2003 |
| Place of Formation: | New York |
| Principal Address: | 860 W EVERGREEN AVE, CHICAGO, IL, United States, 60622 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAY TRAVEL GEAR, INC. | CORP_62743808 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HOWARD KOSICK | Chief Executive Officer | 475 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-23 | 2002-06-17 | Address | 860 W EVERGREEN AVE, CHICAGO, IL, 60622, USA (Type of address: Principal Executive Office) |
| 2000-06-23 | 2002-06-17 | Address | 475 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-02-08 | 2000-09-26 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.01 |
| 1994-09-21 | 2000-02-08 | Address | C/O WARREN ESANU, ESQ., 605 THIRD AVE., SUITE 1600, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 1994-09-21 | 2000-06-23 | Address | 85 GEORGIAN COURT, EAST HILLS, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1994-09-21 | 2000-06-23 | Address | 5 DELAVAN STREET, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 1993-08-26 | 1994-09-21 | Address | ESANU KATSKY KORINS & SIGER, 605 THIRD AVENUE, SUITE 1600, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 1966-05-02 | 1993-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1966-05-02 | 2000-02-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1946-06-20 | 1966-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030508000852 | 2003-05-08 | CERTIFICATE OF MERGER | 2003-05-08 |
| 030305000922 | 2003-03-05 | CERTIFICATE OF CHANGE | 2003-03-05 |
| 020617002658 | 2002-06-17 | BIENNIAL STATEMENT | 2002-06-01 |
| 020422000267 | 2002-04-22 | CERTIFICATE OF AMENDMENT | 2002-04-22 |
| 000926000123 | 2000-09-26 | CERTIFICATE OF AMENDMENT | 2000-09-26 |
| 000623002201 | 2000-06-23 | BIENNIAL STATEMENT | 2000-06-01 |
| 000208000829 | 2000-02-08 | CERTIFICATE OF AMENDMENT | 2000-02-08 |
| 980610002038 | 1998-06-10 | BIENNIAL STATEMENT | 1998-06-01 |
| 960618002616 | 1996-06-18 | BIENNIAL STATEMENT | 1996-06-01 |
| 940921002043 | 1994-09-21 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
