| Name: | BAYA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1993 (32 years ago) |
| Entity Number: | 1732784 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 148-05 ARCHER AVE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-523-5000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NC3XKQB9NX71 | 2024-11-29 | 381 CANAL PL, BRONX, NY, 10451, 5948, USA | 381 CANAL PL, BRONX, NY, 10451, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | WWW.BAYAINC.COM |
| Division Name | BAYA INC |
| Congressional District | 15 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-17 |
| Initial Registration Date | 2023-10-31 |
| Entity Start Date | 1993-06-08 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 449110, 484110, 484210, 493110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHELLE NOTARO |
| Role | MS |
| Address | 381 CANAL PLACE, BRONX, NY, 10451, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHELLE NOTARO |
| Role | MS |
| Address | 381 CANAL PLACE, BRONX, NY, 10451, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| FRANK LOPEZ JR | Chief Executive Officer | 148-05 ARCHER AVE, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 148-05 ARCHER AVE, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028503-DCA | Active | Business | 2015-09-17 | 2025-04-01 |
| 2012800-DCA | Active | Business | 2014-09-03 | 2025-04-01 |
| 1014558-DCA | Inactive | Business | 2004-02-10 | 2015-04-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-08 | 2001-08-29 | Address | 96-02 57TH AVENUE, APT. 9E, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051019002060 | 2005-10-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 010829002715 | 2001-08-29 | BIENNIAL STATEMENT | 2001-06-01 |
| 930608000232 | 1993-06-08 | CERTIFICATE OF INCORPORATION | 1993-06-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-26 | No data | 14805 ARCHER AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-09 | No data | 381 CANAL PL, Bronx, BRONX, NY, 10451 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-14 | No data | 14805 ARCHER AVE, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-14 | No data | 14805 ARCHER AVE, Queens, JAMAICA, NY, 11435 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-23 | No data | 381 CANAL PL, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-02 | No data | 14805 ARCHER AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2023-01-13 | 2023-01-26 | Other | NA | 0.00 | No Satisfactory Preempted |
| 2019-06-06 | 2019-06-17 | Billing Dispute | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3624356 | RENEWAL | INVOICED | 2023-03-31 | 300 | Storage Warehouse License Renewal Fee |
| 3625165 | RENEWAL | INVOICED | 2023-03-31 | 290 | Storage Warehouse License Renewal Fee |
| 3624474 | RENEWAL | INVOICED | 2023-03-31 | 300 | Storage Warehouse License Renewal Fee |
| 3313888 | RENEWAL | INVOICED | 2021-03-30 | 300 | Storage Warehouse License Renewal Fee |
| 3313891 | RENEWAL | INVOICED | 2021-03-30 | 300 | Storage Warehouse License Renewal Fee |
| 3000403 | RENEWAL | INVOICED | 2019-03-08 | 300 | Storage Warehouse License Renewal Fee |
| 3000404 | RENEWAL | INVOICED | 2019-03-08 | 300 | Storage Warehouse License Renewal Fee |
| 2582880 | PL VIO | INVOICED | 2017-03-30 | 1000 | PL - Padlock Violation |
| 2573784 | RENEWAL | INVOICED | 2017-03-13 | 300 | Storage Warehouse License Renewal Fee |
| 2573580 | RENEWAL | INVOICED | 2017-03-10 | 300 | Storage Warehouse License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-02 | Settlement (Pre-Hearing) | UNLICENSED STORAGE WAREHOUSE | 1 | 1 | No data | No data |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
