| Name: | BAY PLAZA FOOTACTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 2000 (25 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 2467846 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 3201 W ROYAL LANE, IRVING, TX, United States, 75063 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| R SHAW N NEVILLE | Chief Executive Officer | 90 MCKEE, MAHWAH, NJ, United States, 07340 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-24 | 2004-02-26 | Address | 7880 BENT BRANCH DR / #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2002-01-24 | 2004-02-26 | Address | 7880 BENT BRANCH DR / #100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 2000-01-31 | 2004-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051215000178 | 2005-12-15 | CERTIFICATE OF MERGER | 2005-12-31 |
| 040226002432 | 2004-02-26 | BIENNIAL STATEMENT | 2004-01-01 |
| 020124002296 | 2002-01-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000131001023 | 2000-01-31 | CERTIFICATE OF INCORPORATION | 2000-01-31 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
