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ON THE BAY OWNERS CORP.

ON THE BAY OWNERS CORP.

Company Details

Name:	ON THE BAY OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jun 1981 (43 years ago)
Entity Number:	705065
ZIP code:	11780
County:	Suffolk
Place of Formation:	New York
Address:	409 LAKE AVE, ST. JAMES, NY, United States, 11780

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
DAWN DEPASQUALE	DOS Process Agent	409 LAKE AVE, ST. JAMES, NY, United States, 11780

Chief Executive Officer

Name	Role	Address
ALLEN DALTON	Chief Executive Officer	534 WEST 43RD ST, UNIT 1C, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2023-06-01	2023-06-01	Address	646 B HERITAGE HILLS, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	534 WEST 43RD ST, UNIT 1C, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-03-30	2022-03-30	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2022-03-30	2023-06-01	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2022-02-10	2022-03-30	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2012-08-21	2023-06-01	Address	288 N.W. 95TH AVENUE, PLANTATION, FL, 33324, USA (Type of address: Service of Process)
2005-08-15	2023-06-01	Address	646 B HERITAGE HILLS, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer)
2005-08-15	2012-08-21	Address	873 WARNER RD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2003-07-15	2005-08-15	Address	873 WARNER RD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2003-07-15	2005-08-15	Address	873 WARNER RD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
1999-10-14	2003-07-15	Address	C/O SHELTERED HOLLOW ENT. INC., 186-D8 W. MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer)
1999-10-14	2003-07-15	Address	186-D8 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office)
1999-10-14	2003-07-15	Address	186-D8 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process)
1993-07-06	1999-10-14	Address	65 BURTON AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1993-01-28	1999-10-14	Address	30 LITTLE NECK ROAD, APT 24, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
1993-01-28	1993-07-06	Address	1696 LAKEVIEW AVE, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer)
1993-01-28	1999-10-14	Address	30 LITTLE NECK ROAD, APT 24, SOUTHHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
1981-06-12	1993-01-28	Address	30 LITTLE NECK ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
1981-06-12	2022-02-10	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230601001963	2023-06-01	BIENNIAL STATEMENT	2023-06-01
220217002943	2022-02-17	BIENNIAL STATEMENT	2022-02-17
120821000029	2012-08-21	CERTIFICATE OF CHANGE	2012-08-21
090609002000	2009-06-09	BIENNIAL STATEMENT	2009-06-01
070608002820	2007-06-08	BIENNIAL STATEMENT	2007-06-01
050815002437	2005-08-15	BIENNIAL STATEMENT	2005-06-01
030715002218	2003-07-15	BIENNIAL STATEMENT	2003-06-01
991014002243	1999-10-14	BIENNIAL STATEMENT	1999-06-01
930706002128	1993-07-06	BIENNIAL STATEMENT	1993-06-01
930128002459	1993-01-28	BIENNIAL STATEMENT	1992-06-01
A773308-4	1981-06-12	CERTIFICATE OF INCORPORATION	1981-06-12

Date of last update: 16 Nov 2024

Sources: New York Secretary of State