| Name: | BAY DRIVE-IN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2000 (25 years ago) |
| Entity Number: | 2457607 |
| ZIP code: | 13679 |
| County: | Jefferson |
| Place of Formation: | New York |
| Principal Address: | 43320 NYS RT 37, REDWOOD, NY, United States, 13679 |
| Address: | THOMAS H WADE, PO BOX 172, REDWOOD, NY, United States, 13679 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS H WADE | Chief Executive Officer | PO BOX 172, REDWOOD, NY, United States, 13679 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THOMAS H WADE, PO BOX 172, REDWOOD, NY, United States, 13679 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | SUITE 711 45 JOHN STREET, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-21 | 2006-02-02 | Address | 43320 NY ST ROUTE 37, REDWOOD, NY, 13679, USA (Type of address: Principal Executive Office) |
| 2004-01-21 | 2006-02-02 | Address | PO BOX 172, REDWOOD, NY, 13679, USA (Type of address: Chief Executive Officer) |
| 2004-01-21 | 2006-02-02 | Address | PO BOX 172, REDWOOD, NY, 13679, USA (Type of address: Service of Process) |
| 2002-02-20 | 2004-01-21 | Address | 1001 SO. MAIN ST., ORRVILLE, OH, 44667, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2004-01-21 | Address | 1001 SO. MAIN ST, ORRVILLE, OH, 44667, USA (Type of address: Service of Process) |
| 2002-02-20 | 2004-01-21 | Address | CORNER OF RT 26 & BAILEY, SETTLEMENT ROAD, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Principal Executive Office) |
| 2000-01-05 | 2002-02-20 | Address | SUITE 711 45 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140226002111 | 2014-02-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 120203002216 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114002606 | 2010-01-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110002880 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202003372 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040121002862 | 2004-01-21 | BIENNIAL STATEMENT | 2004-01-01 |
| 020220002549 | 2002-02-20 | BIENNIAL STATEMENT | 2002-01-01 |
| 000105000285 | 2000-01-05 | CERTIFICATE OF INCORPORATION | 2000-01-05 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
