| Name: | BAYFIELD IMPORTING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1998 (27 years ago) |
| Date of dissolution: | 23 Jun 2021 |
| Entity Number: | 2236558 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 37 GREENPOINT AVE., BROOKLYN, NY, United States, 11222 |
| Address: | 30 ARGYLE RD, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART RANDALL | Agent | 30 ARGYLE RD, RYE BROOK, NY, 10573 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 ARGYLE RD, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| STUART S RANDALL | Chief Executive Officer | 569 4TH ST., BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-18 | 2022-02-09 | Address | 30 ARGYLE RD, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2016-05-18 | 2022-02-09 | Address | 30 ARGYLE RD, RYE BROOK, NY, 10573, USA (Type of address: Registered Agent) |
| 2002-03-19 | 2022-02-09 | Address | 569 4TH ST., BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2002-03-19 | 2016-05-18 | Address | 37 GREENPOINT AVE., BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2000-04-07 | 2002-03-19 | Address | 272 PLANDOME RD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 2000-04-07 | 2002-03-19 | Address | 569 4TH ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 1998-03-09 | 2021-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-03-09 | 2002-03-19 | Address | 272 PLANDOME ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220209000479 | 2021-06-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-23 |
| 160518000377 | 2016-05-18 | CERTIFICATE OF CHANGE | 2016-05-18 |
| 060501002475 | 2006-05-01 | BIENNIAL STATEMENT | 2006-03-01 |
| 040505002470 | 2004-05-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 020319002560 | 2002-03-19 | BIENNIAL STATEMENT | 2002-03-01 |
| 000407002431 | 2000-04-07 | BIENNIAL STATEMENT | 2000-03-01 |
| 980309000442 | 1998-03-09 | CERTIFICATE OF INCORPORATION | 1998-03-09 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
