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BAY MANAGEMENT CORP.

Company Details

Name: BAY MANAGEMENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1970 (54 years ago)
Entity Number: 299271
ZIP code: 64082
County: New York
Place of Formation: Delaware
Address: 909 SW OLYMPIA COURT, LEES SUMMIT, MO, United States, 64082
Principal Address: 117 WEST 72ND STREET, SUITE 5W, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
JAMES A. NICHOLSON Chief Executive Officer 117 WEST 72ND STREET, SUITE 5W, NEW YORK, NY, United States, 10023

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
RICHARD S. NICHOLSON DOS Process Agent 909 SW OLYMPIA COURT, LEES SUMMIT, MO, United States, 64082

History

Start date End date Type Value
2024-12-05 2024-12-05 Address 117 WEST 72ND STREET, SUITE 5W, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2022-08-05 2022-08-05 Address 117 WEST 72ND STREET, SUITE 5W, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2022-08-05 2024-12-05 Address 909 SW OLYMPIA COURT, LEES SUMMIT, MO, 64082, USA (Type of address: Service of Process)
2022-08-05 2024-12-05 Address 117 WEST 72ND STREET, SUITE 5W, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2021-06-03 2022-08-05 Address 117 WEST 72ND STREET, SUITE 5W, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2021-05-24 2022-08-05 Address 210 NW HILLCREST LANE, LEES SUMMIT, MO, 64063, USA (Type of address: Service of Process)
2019-01-28 2024-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2006-09-01 2021-06-03 Address 117 WEST 72ND STREET, SUITE 5W, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1999-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-04-20 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241205004765 2024-12-05 BIENNIAL STATEMENT 2024-12-05
220805000291 2022-08-04 CERTIFICATE OF CHANGE BY ENTITY 2022-08-04
220116000114 2022-01-16 BIENNIAL STATEMENT 2022-01-16
210603061429 2021-06-03 BIENNIAL STATEMENT 2018-12-01
210524000739 2021-05-24 CERTIFICATE OF CHANGE 2021-05-24
SR-4058 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130129002109 2013-01-29 BIENNIAL STATEMENT 2012-12-01
110202002387 2011-02-02 BIENNIAL STATEMENT 2010-12-01
081215002220 2008-12-15 BIENNIAL STATEMENT 2008-12-01
061206002550 2006-12-06 BIENNIAL STATEMENT 2006-12-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State