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BAY SHORE CO-GEN, INC.

Company Details

Name: BAY SHORE CO-GEN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Feb 1993 (32 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 1703533
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 150 E 58TH ST., 14TH FL, NEW YORK, NY, United States, 10155
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOSHUA MAILMAN Chief Executive Officer 150 E 58TH ST., 14TH FL, NEW YORK, NY, United States, 10155

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1997-02-20 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-11-06 1997-02-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-09 1995-11-06 Address 6800 COLLEGE BOULEVARD, SUITE 430, OVERLAND PARK, KS, 66211, 1533, USA (Type of address: Principal Executive Office)
1994-03-09 1995-11-06 Address 6800 COLLEGE BOULEVARD, SUITE 430, OVERLAND PARK, KS, 66211, 1533, USA (Type of address: Chief Executive Officer)
1994-03-09 1995-11-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, 6775, USA (Type of address: Service of Process)
1993-02-18 1994-03-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-18 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1467083 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
991012000454 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
970220002209 1997-02-20 BIENNIAL STATEMENT 1997-02-01
951106002026 1995-11-06 BIENNIAL STATEMENT 1995-02-01
940309002400 1994-03-09 BIENNIAL STATEMENT 1994-02-01
930218000038 1993-02-18 APPLICATION OF AUTHORITY 1993-02-18

Date of last update: 22 Jan 2025

Sources: New York Secretary of State