| Name: | BAY ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1997 (27 years ago) |
| Entity Number: | 2182533 |
| ZIP code: | 10001 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 412 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS ROSELLA | Chief Executive Officer | 412 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS ROSELLA | DOS Process Agent | 412 8TH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-26 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-25 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-10-23 | 2016-10-21 | Address | 242 MELVIN AVE, STATEN ISLAND, NY, 10314, 4752, USA (Type of address: Service of Process) |
| 2003-10-23 | 2016-10-21 | Address | 242 MELVIN AVE, STATEN ISLAND, NY, 10314, 4752, USA (Type of address: Principal Executive Office) |
| 2003-10-23 | 2016-10-21 | Address | 242 MELVIN AVE, STATEN ISLAND, NY, 10314, 4752, USA (Type of address: Chief Executive Officer) |
| 2002-01-10 | 2003-10-23 | Address | 660 74TH ST, BROOKLYN, NY, 11209, 3324, USA (Type of address: Principal Executive Office) |
| 2002-01-10 | 2003-10-23 | Address | 660 74TH ST, BROOKLYN, NY, 11209, 3324, USA (Type of address: Chief Executive Officer) |
| 2002-01-10 | 2003-10-23 | Address | 660 74TH ST, BROOKLYN, NY, 11209, 3324, USA (Type of address: Service of Process) |
| 1997-09-22 | 2022-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-09-22 | 2002-01-10 | Address | 150 BROADWAY, SUITE 1802, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161021002012 | 2016-10-21 | BIENNIAL STATEMENT | 2015-09-01 |
| 080103002988 | 2008-01-03 | BIENNIAL STATEMENT | 2007-09-01 |
| 060112002767 | 2006-01-12 | BIENNIAL STATEMENT | 2005-09-01 |
| 031023002506 | 2003-10-23 | BIENNIAL STATEMENT | 2003-09-01 |
| 020110002173 | 2002-01-10 | BIENNIAL STATEMENT | 2001-09-01 |
| 971008000684 | 1997-10-08 | CERTIFICATE OF AMENDMENT | 1997-10-08 |
| 970922000183 | 1997-09-22 | CERTIFICATE OF INCORPORATION | 1997-09-22 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
