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BAY STATEN ISLAND, INC.

Company Details

Name: BAY STATEN ISLAND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1986 (39 years ago)
Date of dissolution: 18 Dec 2008
Entity Number: 1054833
ZIP code: 10023
County: New York
Place of Formation: Michigan
Address: C/O MR CHRISTOPHER M JEFFRIES, 1995 BROADWAY, NEW YORK, NY, United States, 10023
Principal Address: C/O MR. CHRISTOPHER M JEFFRIES, 1995 BROADWAY, NEW YORK, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O MR CHRISTOPHER M JEFFRIES, 1995 BROADWAY, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
CHRISTOPHER M JEFFRIES Chief Executive Officer C/O MILLENNIUM PARTNERS INC, 1995 BROADWAY, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1997-01-06 2002-02-07 Address 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1996-11-27 2000-06-01 Address 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1996-11-27 1997-01-06 Address C/O MILLENNIUM PARTNERS INC, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1986-02-03 1996-11-27 Address UPPER FIFTH MARKETING IN, 1255 FIFTH AVE., NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081218000152 2008-12-18 CERTIFICATE OF TERMINATION 2008-12-18
080227002960 2008-02-27 BIENNIAL STATEMENT 2008-02-01
060314002872 2006-03-14 BIENNIAL STATEMENT 2006-02-01
040210002223 2004-02-10 BIENNIAL STATEMENT 2004-02-01
020207002816 2002-02-07 BIENNIAL STATEMENT 2002-02-01
000601002350 2000-06-01 BIENNIAL STATEMENT 2000-02-01
970106000479 1997-01-06 CERTIFICATE OF AMENDMENT 1997-01-06
961127002638 1996-11-27 BIENNIAL STATEMENT 1996-02-01
B317364-4 1986-02-03 APPLICATION OF AUTHORITY 1986-02-03

Date of last update: 06 Jan 2025

Sources: New York Secretary of State