BAY INDUSTRIES INCORPORATED
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| Name: | BAY INDUSTRIES INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1993 (32 years ago) |
| Entity Number: | 1711862 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 2929 WALKER DR, GREEN BAY, WI, United States, 54311 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RANDALL W SCHMIDT | Chief Executive Officer | 2929 WALKER DR, GREEN BAY, WI, United States, 54311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-24 | 2025-03-24 | Address | 2929 WALKER DR, GREEN BAY, WI, 54311, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2025-03-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-30 | 2023-03-30 | Address | 2929 WALKER DR, GREEN BAY, WI, 54311, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2025-03-24 | Address | 2929 WALKER DR, GREEN BAY, WI, 54311, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2025-03-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250324003755 | 2025-03-24 | BIENNIAL STATEMENT | 2025-03-24 |
| 230330003712 | 2023-03-30 | BIENNIAL STATEMENT | 2023-03-01 |
| 210318060128 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318060150 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-85770 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State