| Name: | W1-BAY PLAZA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1998 (27 years ago) |
| Entity Number: | 2268945 |
| ZIP code: | 11556 |
| County: | New York |
| Place of Formation: | New York |
| Address: | J. SIEGELMAN, 1425 RXR PLAZA, 15TH FLOOR, UNIONDALE, NY, United States, 11556 |
| Principal Address: | 546 FIFTH AVE, 15TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAM SHALEM | Chief Executive Officer | 546 FIFTH AVE, 15TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| RUSKIN MOSCOU FALTISCHEK, P.C. | DOS Process Agent | J. SIEGELMAN, 1425 RXR PLAZA, 15TH FLOOR, UNIONDALE, NY, United States, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-04 | 2020-06-01 | Address | 1425 RXR PLAZA, 15TH FLOOR, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2010-06-28 | 2012-06-29 | Address | 546 FIFTH AVE, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-08-29 | 2018-06-04 | Address | 546 FIFTH AVENUE, 15TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-06-14 | 2010-06-28 | Address | 546 FIFTH AVE, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-06-12 | 2007-08-29 | Address | 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601060360 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604007194 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 151221006226 | 2015-12-21 | BIENNIAL STATEMENT | 2014-06-01 |
| 120629006234 | 2012-06-29 | BIENNIAL STATEMENT | 2012-06-01 |
| 100628002262 | 2010-06-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080714002411 | 2008-07-14 | BIENNIAL STATEMENT | 2008-06-01 |
| 070829000513 | 2007-08-29 | CERTIFICATE OF CHANGE | 2007-08-29 |
| 040722002444 | 2004-07-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 020701002392 | 2002-07-01 | BIENNIAL STATEMENT | 2002-06-01 |
| 000614002278 | 2000-06-14 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
