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BAY WEST, INC.

Branch

Company Details

Name: BAY WEST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 1986 (39 years ago)
Date of dissolution: 24 May 2016
Branch of: BAY WEST, INC., Minnesota (Company Number e76d68ea-a8d4-e011-a886-001ec94ffe7f)
Entity Number: 1074980
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Principal Address: 5 EMPIRE DR, ST PAUL, MN, United States, 55103
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LON S LARSON Chief Executive Officer 5 EMPIRE DR, ST PAUL, MN, United States, 55103

History

Start date End date Type Value
2014-05-14 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-10 2014-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-20 2012-06-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-07-20 2012-10-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-05-01 2014-05-14 Address 5 EMPIRE DR, ST PAUL, MN, 55103, 1856, USA (Type of address: Principal Executive Office)
2006-05-01 2009-07-20 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2006-05-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2009-07-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-05 2006-05-01 Address 5 EMPIRE DRIVE, ST PAUL, MN, 55103, 1867, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-85432 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85433 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160524000204 2016-05-24 CERTIFICATE OF TERMINATION 2016-05-24
140514006514 2014-05-14 BIENNIAL STATEMENT 2014-04-01
121010000561 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10
120612000554 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12
120612002202 2012-06-12 BIENNIAL STATEMENT 2012-04-01
100430002273 2010-04-30 BIENNIAL STATEMENT 2010-04-01
090720000705 2009-07-20 CERTIFICATE OF CHANGE 2009-07-20
080508003219 2008-05-08 BIENNIAL STATEMENT 2008-04-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State