| Name: | THEODORE G. BAYER & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1981 (43 years ago) |
| Entity Number: | 700124 |
| ZIP code: | 18705 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1167 N WASHINGTON ST, STE C, WILKES BARRE, PA, United States, 18705 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUGH MALONE | Chief Executive Officer | 1167 N WASHINGTON ST, STE C, WILKES BARRE, PA, United States, 18705 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1167 N WASHINGTON ST, STE C, WILKES BARRE, PA, United States, 18705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-19 | 2014-01-07 | Address | 1167 N WASHINGTON ST, STE C, WILKES BARRE, PA, 18705, 1856, USA (Type of address: Service of Process) |
| 2003-12-16 | 2007-12-19 | Address | 575 SHOEMAKER AVE, WEST WYOMING, PA, 18644, 0125, USA (Type of address: Principal Executive Office) |
| 2003-12-16 | 2007-12-19 | Address | 575 SHOEMAKER AVE, WEST WYOMING, PA, 18644, 0125, USA (Type of address: Chief Executive Officer) |
| 2003-12-16 | 2007-12-19 | Address | 575 SHOEMAKER AVE, WEST WYOMING, PA, 18644, 0125, USA (Type of address: Service of Process) |
| 2000-01-21 | 2003-12-16 | Address | 5 MERIDEN PL, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2003-12-16 | Address | 5 MERIDEN PL, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1993-12-16 | 2000-01-21 | Address | 5 MERIDAN PLACE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1992-12-29 | 2000-01-21 | Address | 5 MERIDEN PLACE, NEW YORK, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1992-12-29 | 2003-12-16 | Address | 5 MERIDEN PL, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1981-12-15 | 1993-12-16 | Address | 5 MERIDAN PLACE, MLEVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140107002203 | 2014-01-07 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219002321 | 2011-12-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002612 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002694 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117003215 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002360 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 011128002227 | 2001-11-28 | BIENNIAL STATEMENT | 2001-12-01 |
| 000121002524 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 971202002014 | 1997-12-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 931216002549 | 1993-12-16 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
