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BAY COMPANY LLC

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Company Details

Name: BAY COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 26 Apr 2000 (25 years ago)
Date of dissolution: 27 Jul 2009
Entity Number: 2503317
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: ATTN: VITO MUNDO ESQ 158-11, HARRY VAN ARSDALE JR AVENUE, FLUSHING, NY, United States, 11368

DOS Process Agent

Name Role Address
JOINT INDUSTRY BOARD OF THE ELECTRICAL INDUSTRY DOS Process Agent ATTN: VITO MUNDO ESQ 158-11, HARRY VAN ARSDALE JR AVENUE, FLUSHING, NY, United States, 11368

History

Start date End date Type Value
2000-04-26 2008-04-17 Address ATTN: VITO MUNDO ESQ 158-11, HARRY VAN ARSDALE JR AVENUE, FLUSHING, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090727000557 2009-07-27 ARTICLES OF DISSOLUTION 2009-07-27
080417002792 2008-04-17 BIENNIAL STATEMENT 2008-04-01
040908002136 2004-09-08 BIENNIAL STATEMENT 2004-04-01
020423002059 2002-04-23 BIENNIAL STATEMENT 2002-04-01
000808000386 2000-08-08 AFFIDAVIT OF PUBLICATION 2000-08-08

Court Cases

Court Case Summary

Filing Date:
2020-11-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant
Party Name:
BAY COMPANY LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-04-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
SONY MUSIC ENTERTAINMENT
Party Role:
Plaintiff
Party Name:
BAY COMPANY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-07-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
BAY
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
BAY COMPANY LLC
Party Role:
Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State