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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O MR CHRISTOPHER M JEFFRIES, 1995 BROADWAY, NEW YORK, NY, United States, 10023 |
Name | Role | Address |
---|---|---|
CHRISTOPHER M JEFFRIES | Chief Executive Officer | C/O MILLENNIUM PARTNERS INC, 1995 BROADWAY, NEW YORK, NY, United States, 10023 |
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) |
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