| Name: | BAY PROPERTIES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 2002 (23 years ago) |
| Date of dissolution: | 02 Jun 2016 |
| Entity Number: | 2728902 |
| ZIP code: | 10001 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O CONTROL SOLUTIONS GROUP, 122 WEST 27TH ST, 5TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address: | 122 WEST 27TH ST, 5TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK RYZYK | Chief Executive Officer | 122 WEST 27TH ST, 5TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CONTROL SOLUTIONS GROUP, 122 WEST 27TH ST, 5TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-06 | 2012-03-07 | Address | 32 HOLMAN BLVD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2004-02-06 | 2012-03-07 | Address | 32 HOLMAN BLVD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2004-02-06 | 2012-03-07 | Address | 32 HOLMAN BLVD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2002-02-08 | 2004-02-06 | Address | GARY F. SEFCHECK, 9 WAYSIDE LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160602000677 | 2016-06-02 | CERTIFICATE OF DISSOLUTION | 2016-06-02 |
| 140326002191 | 2014-03-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 120307002562 | 2012-03-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100224002579 | 2010-02-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 080211002461 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060308002575 | 2006-03-08 | BIENNIAL STATEMENT | 2006-02-01 |
| 040206002437 | 2004-02-06 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208000095 | 2002-02-08 | CERTIFICATE OF INCORPORATION | 2002-02-08 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
