| Name: | BATH BEACH REALTY CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1915 (110 years ago) |
| Entity Number: | 11664 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN JAMES J ROSS, 317 MADISON AVE, STE 614, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O BECKER ROSS LLP, 317 MADISON AVE, STE 614, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| JAMES J ROSS | Chief Executive Officer | 317 MADISON AVE, STE 614, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BECKER ROSS LLP | DOS Process Agent | ATTN JAMES J ROSS, 317 MADISON AVE, STE 614, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-12 | 2005-06-20 | Address | 317 MADISON AVE, STE 1410, NEW YORK, NY, 10017, 5372, USA (Type of address: Chief Executive Officer) |
| 1997-05-23 | 1999-05-12 | Address | C/O BECKER ROSS STONE ETAL, 317 MADISON AVE, STE 1410, NEW YORK, NY, 10017, 5372, USA (Type of address: Chief Executive Officer) |
| 1997-05-23 | 2005-06-20 | Address | ATTN JAMES J ROSS, 317 MADISON AVE, STE 1410, NEW YORK, NY, 10017, 5372, USA (Type of address: Service of Process) |
| 1997-05-23 | 2005-06-20 | Address | C/O BECKER ROSS STONE ETAL, 317 MADISON AVE, STE 1410, NEW YORK, NY, 10017, 5372, USA (Type of address: Principal Executive Office) |
| 1995-08-17 | 1997-05-23 | Address | ATTN: JAMES J. ROSS, 317 MADISON AVENUE, SUITE 1410, NEW YORK, NY, 10017, 5372, USA (Type of address: Service of Process) |
| 1992-11-25 | 1997-05-23 | Address | 41 EAST 42ND STREET, SUITE 1410, NEW YORK, NY, 10017, 5372, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 1997-05-23 | Address | 41 EAST 42ND STREET, SUITE 1410, NEW YORK, NY, 10017, 5372, USA (Type of address: Principal Executive Office) |
| 1956-08-28 | 1995-08-17 | Address | 41 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1935-01-21 | 1956-08-28 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110517002199 | 2011-05-17 | BIENNIAL STATEMENT | 2011-05-01 |
| 090428002853 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 070511002509 | 2007-05-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 050620002723 | 2005-06-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429002830 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010507002815 | 2001-05-07 | BIENNIAL STATEMENT | 2001-05-01 |
| 990512002365 | 1999-05-12 | BIENNIAL STATEMENT | 1999-05-01 |
| 970523002181 | 1997-05-23 | BIENNIAL STATEMENT | 1997-05-01 |
| 950817000355 | 1995-08-17 | CERTIFICATE OF CHANGE | 1995-08-17 |
| 921125003431 | 1992-11-25 | BIENNIAL STATEMENT | 1992-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
