BAYSIDE 5 PRODUCTIONS, INC.
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| Name: | BAYSIDE 5 PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2003 (23 years ago) |
| Entity Number: | 2851269 |
| ZIP code: | 10106 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | SCHRECK ROSE DAPELLO ADAMS, 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10106 |
| Principal Address: | C/O SCHRECK ROSE DAPELLO ADAMS, 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| DAVID S. BERLIN, ESQ. | DOS Process Agent | SCHRECK ROSE DAPELLO ADAMS, 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| PETER PARNELL | Chief Executive Officer | C/O SCHRECK ROSE DAPELLO ADAMS, 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-06 | 2019-03-15 | Address | C/O SCHRECK ROSE DAPELLO ADAMS, 5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-03-26 | 2015-02-06 | Address | C/O HOLTZ RUBENSTEIN REMINICK, ONE PENN PLAZA, SUITE 3000, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2013-03-26 | 2019-03-15 | Address | 5 COLUMBUS CIRCLE, 20TH FLOOR, ATTN: DAVID S. BERLIN, ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-03-26 | 2019-03-15 | Address | ATTN: DAVID S BERLIN, ESQ., 5 COLUMBUS CIRCLE, 20TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2011-05-03 | 2013-03-26 | Address | C/O HOLTZ RUBENSTEIN REMINICK, 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210402061430 | 2021-04-02 | BIENNIAL STATEMENT | 2021-01-01 |
| 190315060352 | 2019-03-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170818006097 | 2017-08-18 | BIENNIAL STATEMENT | 2017-01-01 |
| 150206006515 | 2015-02-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130326006314 | 2013-03-26 | BIENNIAL STATEMENT | 2013-01-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State