| Name: | BAY RIDGE CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1991 (34 years ago) |
| Date of dissolution: | 26 Mar 2003 |
| Branch of: | BAY RIDGE CONSTRUCTION, INC., Florida (Company Number P23000066478) |
| Entity Number: | 1510760 |
| ZIP code: | 33431 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | C/O MARK GOLD, 1900 CORP., BLVD NW STE 300 E, BOCA RATON, FL, United States, 33431 |
| Principal Address: | 6415 LAKE WORTH ROAD, SUITE 204, LAKE WORTH, FL, United States, 33463 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DUNCAN MILLER | Chief Executive Officer | 6415 LAKE WORTH ROAD, SUITE 204, LAKE WORTH, FL, United States, 33463 |
| Name | Role | Address |
|---|---|---|
| RACHLIN & COHEN/GOLDSTEIN LEWIN & CO | DOS Process Agent | C/O MARK GOLD, 1900 CORP., BLVD NW STE 300 E, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-05 | 1997-02-27 | Address | MARK GOLD, 1900 CORP. BLVD NW SUITE 300 E, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| 1991-02-21 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-02-21 | 1994-04-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1635461 | 2003-03-26 | ANNULMENT OF AUTHORITY | 2003-03-26 |
| 991203000926 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 970227002256 | 1997-02-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 940405002505 | 1994-04-05 | BIENNIAL STATEMENT | 1994-02-01 |
| 910221000420 | 1991-02-21 | APPLICATION OF AUTHORITY | 1991-02-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106911183 | 0213600 | 1989-08-25 | WALDEN GALLERIA MALL STORE #D101, CHEEKTOWAGA, NY, 14225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1989-09-19 |
| Abatement Due Date | 1989-10-06 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1989-09-19 |
| Abatement Due Date | 1989-10-06 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1989-09-19 |
| Abatement Due Date | 1989-10-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
