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106-108 BAYARD STREET CORP.

106-108 BAYARD STREET CORP.

Headquarter

Company Details

Name:	106-108 BAYARD STREET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 1952 (72 years ago)
Entity Number:	85154
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	20 E 9th Street, 12C, New York, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	106-108 BAYARD STREET CORP., CONNECTICUT	1327294	CONNECTICUT
Headquarter of	106-108 BAYARD STREET CORP., CONNECTICUT	2712484	CONNECTICUT
Headquarter of	106-108 BAYARD STREET CORP., FLORIDA	F19000005097	FLORIDA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900AZDORCJTVA2123

85154

US-NY

GENERAL

ACTIVE

1952-10-10

Addresses

Legal	C/O ALAN LUKE, 20 E 9TH STREET, 12C, New York, US-NY, US, 10003
Headquarters	20 E 9TH STREET, 12C, New York, US-NY, US, 10003

Registration details

Registration Date	2019-11-08
Last Update	2023-10-18
Status	ISSUED
Next Renewal	2024-11-16
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	85154

Chief Executive Officer

Name	Role	Address
ALAN LUKE	Chief Executive Officer	20 E 9TH STREET, 12C, NEW YORK, NY, United States, 10003

DOS Process Agent

Name	Role	Address
106-108 BAYARD STREET CORP. C/O ALAN LUKE	DOS Process Agent	20 E 9th Street, 12C, New York, NY, United States, 10003

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	20 E 9TH STREET, 12C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	60 E 8TH ST. APT 31A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-10-01	Address	20 E 9TH STREET, 12C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-10-01	Address	20 E 9th Street, 12C, New York, NY, 10003, USA (Type of address: Service of Process)
2023-08-01	2023-08-01	Address	60 E 8TH ST. APT 31A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-10-01	Address	60 E 8TH ST. APT 31A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	20 E 9TH STREET, 12C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-13	2023-08-01	Address	60 EAST 8TH STREET, APT. 31A, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2020-10-13	2023-08-01	Address	60 E 8TH ST. APT 31A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2019-10-28	2020-10-13	Address	60 EAST 8TH STREET, APT. 31A, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2016-10-03	2020-10-13	Address	2121 ROUND POINTE DRIVE, HAVERSTRAW, NY, 10927, USA (Type of address: Chief Executive Officer)
2013-01-30	2016-10-03	Address	2121 ROUND POINT DRIVE, HAVERSTRAW, NY, 10927, USA (Type of address: Chief Executive Officer)
2013-01-30	2019-10-28	Address	84 ORCHARD ST #2, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2013-01-30	2019-10-28	Address	84 ORCHARD ST #2, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2008-10-22	2013-01-30	Address	5 ALCOTT CT, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2008-10-22	2013-01-30	Address	5 ALCOTT CT, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2008-10-22	2013-01-30	Address	5 ALCOTT CT, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
2002-05-09	2008-10-22	Address	60 CUSHMAN RD, WHITE PLAINS, NY, 10606, 3916, USA (Type of address: Service of Process)
2002-05-09	2008-10-22	Address	60 CUSHMAN RD, WHITE PLAINS, NY, 10606, 3916, USA (Type of address: Chief Executive Officer)
2002-05-09	2008-10-22	Address	60 CUSHMAN RD, WHITE PLAINS, NY, 10606, 3916, USA (Type of address: Principal Executive Office)
1952-10-10	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1952-10-10	2002-05-09	Address	225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001035137	2024-10-01	BIENNIAL STATEMENT	2024-10-01
230801010810	2023-08-01	BIENNIAL STATEMENT	2022-10-01
201013060682	2020-10-13	BIENNIAL STATEMENT	2020-10-01
191028060091	2019-10-28	BIENNIAL STATEMENT	2018-10-01
161003007209	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141020006681	2014-10-20	BIENNIAL STATEMENT	2014-10-01
20140506082	2014-05-06	ASSUMED NAME CORP INITIAL FILING	2014-05-06
130130006338	2013-01-30	BIENNIAL STATEMENT	2012-10-01
101018003176	2010-10-18	BIENNIAL STATEMENT	2010-10-01
081022002406	2008-10-22	BIENNIAL STATEMENT	2008-10-01
060925002060	2006-09-25	BIENNIAL STATEMENT	2006-10-01
041110002380	2004-11-10	BIENNIAL STATEMENT	2004-10-01
021003002362	2002-10-03	BIENNIAL STATEMENT	2002-10-01
020509002577	2002-05-09	BIENNIAL STATEMENT	2000-10-01
8330-79	1952-10-10	CERTIFICATE OF INCORPORATION	1952-10-10

Date of last update: 17 Nov 2024

Sources: New York Secretary of State