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BAYARD, INC.

BAYARD, INC.

Branch

Company Details

Name:	BAYARD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jan 2002 (23 years ago)
Branch of:	BAYARD, INC., Connecticut (Company Number 0651427)
Entity Number:	2725865
ZIP code:	12207
County:	New York
Place of Formation:	Connecticut
Principal Address:	1 MONTAUK AVENUE, SUITE 200, NEW LONDON, CT, United States, 06320
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
HUGUES DE FOUCAULD	Chief Executive Officer	1 MONTAUK AVENUE, SUITE 200, NEW LONDON, CT, United States, 06320

History

Start date	End date	Type	Value
2024-01-31	2024-01-31	Address	1 MONTAUK AVENUE, SUITE 200, NEW LONDON, CT, 06320, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-31	Address	1 MONTAUK AVENUE, SUITE 200, NEW LONDON, CT, 06320, USA (Type of address: Chief Executive Officer)
2018-01-02	2020-01-02	Address	1 MONTAUK AVENUE, SUITE 200, NEW LONDON, CT, 06320, USA (Type of address: Chief Executive Officer)
2016-01-05	2018-01-02	Address	ONE MONTAUK AVENUE, SUITE 200, NEW LONDON, CT, 06320, USA (Type of address: Chief Executive Officer)
2012-01-18	2016-01-05	Address	ONE MONTAUK AVENUE, SUITE 200, NEW LONDON, CT, 06320, USA (Type of address: Chief Executive Officer)
2011-08-10	2024-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-08-10	2024-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-02-29	2012-01-18	Address	PO BOX 3015, NEW LONDON, CT, 06320, USA (Type of address: Chief Executive Officer)
2008-02-29	2011-08-10	Address	PO BOX 3015, NEW LONDON, CT, 06320, USA (Type of address: Service of Process)
2006-07-14	2008-02-29	Address	1 MONTAUK AVE / SUITE 200, NEW LONDON, CT, 06320, 4967, USA (Type of address: Chief Executive Officer)
2006-07-14	2014-01-02	Address	1 MONTAUK AVE / SUITE 200, NEW LONDON, CT, 06320, 4967, USA (Type of address: Principal Executive Office)
2006-07-14	2008-02-29	Address	1 MONTAUK AVE / SUITE 200, NEW LONDON, CT, 06320, 4967, USA (Type of address: Service of Process)
2004-01-07	2006-07-14	Address	185 WILLOW ST, MYSTIC, CT, 06355, USA (Type of address: Principal Executive Office)
2004-01-07	2006-07-14	Address	185 WILLOW ST, MYSTIC, CT, 06355, USA (Type of address: Chief Executive Officer)
2002-01-31	2006-07-14	Address	185 WILLOW STREET, MYSTIC, CT, 06355, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240131003967	2024-01-31	BIENNIAL STATEMENT	2024-01-31
220112001067	2022-01-12	BIENNIAL STATEMENT	2022-01-12
200102060844	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180102007874	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160105006383	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140102006118	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120118006010	2012-01-18	BIENNIAL STATEMENT	2012-01-01
110810000273	2011-08-10	CERTIFICATE OF CHANGE	2011-08-10
100205002733	2010-02-05	BIENNIAL STATEMENT	2010-01-01
080229002437	2008-02-29	BIENNIAL STATEMENT	2008-01-01
060714002239	2006-07-14	BIENNIAL STATEMENT	2006-01-01
040107002028	2004-01-07	BIENNIAL STATEMENT	2004-01-01
020131000389	2002-01-31	APPLICATION OF AUTHORITY	2002-01-31

Date of last update: 19 Jan 2025

Sources: New York Secretary of State