| Name: | B. FLAY THOROUGHBREDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2001 (23 years ago) |
| Entity Number: | 2671040 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 82 Nassau St, #60278, NEW YORK, NY, United States, 10038 |
| Principal Address: | 71 Laight Street, 6A, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT FLAY | Chief Executive Officer | 82 NASSAU ST., #60278, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ATTN. SALLY JACKSON | DOS Process Agent | 82 Nassau St, #60278, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 82 NASSAU ST., #60278, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 1140 BROADWAY STE 1203, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-01-30 | 2024-05-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2009-08-21 | 2024-05-23 | Address | 1140 BROADWAY STE 1203, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-08-21 | 2024-05-23 | Address | 1140 BROADWAY STE 1203, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-08-25 | 2009-08-21 | Address | 252 SEVENTH AVE STE 914, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-08-25 | 2009-08-21 | Address | 252 SEVENTH AVE STE 914, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2001-08-15 | 2009-08-21 | Address | 252 SEVENTH AVE SOUTH STE 9H, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-08-15 | 2023-01-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523002007 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 220208003608 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 170810006273 | 2017-08-10 | BIENNIAL STATEMENT | 2017-08-01 |
| 130822006200 | 2013-08-22 | BIENNIAL STATEMENT | 2013-08-01 |
| 110831002232 | 2011-08-31 | BIENNIAL STATEMENT | 2011-08-01 |
| 090821002373 | 2009-08-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809002855 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051005002800 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030825002709 | 2003-08-25 | BIENNIAL STATEMENT | 2003-08-01 |
| 010815000269 | 2001-08-15 | CERTIFICATE OF INCORPORATION | 2001-08-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
