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AKIN BAY COMPANY LLC

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Company Details

Name: AKIN BAY COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jun 1996 (29 years ago)
Entity Number: 2040797
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000881810
Phone:
212-583-9800

Latest Filings

Form type:
X-17A-5
File number:
008-44363
Filing date:
2025-03-03
File:
Form type:
X-17A-5
File number:
008-44363
Filing date:
2024-03-01
File:
Form type:
X-17A-5
File number:
008-44363
Filing date:
2023-03-31
File:
Form type:
X-17A-5
File number:
008-44363
Filing date:
2022-03-24
File:
Form type:
X-17A-5/A
File number:
008-44363
Filing date:
2021-03-31
File:

History

Start date End date Type Value
2019-11-12 2024-03-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2024-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2000-01-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-25 2019-11-12 Address 780 THIRD AVE, NEW YORK, NY, 10017, 2024, USA (Type of address: Service of Process)
1996-06-19 2000-01-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240330016474 2024-03-30 BIENNIAL STATEMENT 2024-03-30
200603060137 2020-06-03 BIENNIAL STATEMENT 2020-06-01
191112000819 2019-11-12 CERTIFICATE OF CHANGE 2019-11-12
SR-24187 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160603006788 2016-06-03 BIENNIAL STATEMENT 2016-06-01

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35400.00
Total Face Value Of Loan:
35400.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37900.00
Total Face Value Of Loan:
37900.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37900
Current Approval Amount:
37900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
38352.69
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35400
Current Approval Amount:
35400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
35754

Court Cases

Court Case Summary

Filing Date:
2014-10-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
L'ARTE DELLA CUCINA, LL,
Party Role:
Plaintiff
Party Name:
AKIN BAY COMPANY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-08-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
AKIN BAY COMPANY LLC
Party Role:
Plaintiff
Party Name:
CORNERSTONE STRATEGIC MANAGEME
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State