| Name: | NEW YORK BAY COMPANY LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1986 (39 years ago) |
| Date of dissolution: | 09 Sep 2002 |
| Entity Number: | 1089599 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3201 ST STEPHENS WAY, MIDLOTHAN, VA, United States, 23113 |
| Address: | 61 BROADWAY STE 1417, NEW YORK, NY, United States, 10006 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61 BROADWAY STE 1417, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| O MARTIN SHORTER III | Chief Executive Officer | 3201 ST STEPHENS WAY, MIDLOTHIAN, VA, United States, 23113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2002-09-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-15 | 2002-09-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-06-24 | 2002-05-30 | Address | 700 EAST MAIN STREET, SUITE 1631, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer) |
| 1996-06-24 | 2002-05-30 | Address | 700 EAST MAIN STREET, SUITE 1631, RICHMOND, VA, 23219, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 1996-06-24 | Address | 61 BROADWAY SUITE 1417, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1993-02-24 | 1996-06-24 | Address | 61 BROADWAY SUITE 1417, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-06-11 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-06-11 | 1993-02-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020909000149 | 2002-09-09 | SURRENDER OF AUTHORITY | 2002-09-09 |
| 020530002234 | 2002-05-30 | BIENNIAL STATEMENT | 2002-06-01 |
| 000608002716 | 2000-06-08 | BIENNIAL STATEMENT | 2000-06-01 |
| 991015000989 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 980609002846 | 1998-06-09 | BIENNIAL STATEMENT | 1998-06-01 |
| 960624002588 | 1996-06-24 | BIENNIAL STATEMENT | 1996-06-01 |
| 000046002067 | 1993-09-10 | BIENNIAL STATEMENT | 1993-06-01 |
| 930224002524 | 1993-02-24 | BIENNIAL STATEMENT | 1992-06-01 |
| B368741-4 | 1986-06-11 | APPLICATION OF AUTHORITY | 1986-06-11 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
