| 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
| 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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
| 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: 15 Mar 2025
Sources: New York Secretary of State
