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BAYSWATER LAND CORP.

Company Details

Name: BAYSWATER LAND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Aug 1984 (40 years ago) (Companies founded in August 1984)
Date of dissolution: 13 Jan 1998
Entity Number: 934735
ZIP code: 10549 (Companies in Westchester, 10549)
County: Westchester
Place of Formation: New York
Address: C/O RACHAEL BRADLEY, 100 SOUTH BEDFORD ROAD, MT. KISCO, NY, United States, 10549

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
MS. FAYE HOPKINS, ICAHN HOLDING CORP. Agent 90 SOUTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O RACHAEL BRADLEY, 100 SOUTH BEDFORD ROAD, MT. KISCO, NY, United States, 10549

Chief Executive Officer

Name Role Address
CARL C. ICAHN Chief Executive Officer C/O ICAHN ASSOCIATES CORP., 114 W. 47TH ST., 19TH FL., NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1993-10-07 1996-09-10 Address 100 SOUTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
1993-04-08 1993-10-07 Address 90 SOUTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
1993-04-08 1996-09-10 Address %RACHAEL BRADLEY, 90 SOUTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
1993-04-08 1996-09-10 Address %RACHAEL BRADLEY, 90 SOUTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)
1993-04-05 1993-04-08 Address 90 SOUTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)
1984-08-03 1993-04-05 Address PO BOX 587, CROSS RIVER, NY, 10518, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980113000221 1998-01-13 CERTIFICATE OF MERGER 1998-01-13
960910002050 1996-09-10 BIENNIAL STATEMENT 1996-08-01
931007002704 1993-10-07 BIENNIAL STATEMENT 1993-08-01
930408002363 1993-04-08 BIENNIAL STATEMENT 1992-08-01
930405000021 1993-04-05 CERTIFICATE OF CHANGE 1993-04-05
B129424-4 1984-08-03 CERTIFICATE OF INCORPORATION 1984-08-03

Date of last update: 15 Nov 2024

Sources: New York Secretary of State