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3840 BAY INC.
Company Details
| Name: |
3840 BAY INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
21 Jan 2004 (21 years ago)
|
| Entity Number: |
3002416 |
| ZIP code: |
10301
|
| County: |
Richmond |
| Place of Formation: |
New York |
| Address: |
29 DUER LANE, STATEN ISLAND, NY, United States, 10301 |
| Principal Address: |
38-40 BAY ST, STATEN ISLAND, NY, United States, 10301 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
KARL REINA
|
DOS Process Agent
|
29 DUER LANE, STATEN ISLAND, NY, United States, 10301
|
Chief Executive Officer
| Name |
Role |
Address |
|
KARL REINA
|
Chief Executive Officer
|
38-40 BAY ST, STATEN ISLAND, NY, United States, 10301
|
History
| Start date |
End date |
Type |
Value |
|
2006-02-27
|
2010-02-02
|
Address
|
29 DUER LANE, STATEN ISLAND, NY, 00000, USA (Type of address: Service of Process)
|
|
2004-01-21
|
2006-02-27
|
Address
|
29 DUER LANE, STATEN ISLAND, NY, 00000, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140227002123
|
2014-02-27
|
BIENNIAL STATEMENT
|
2014-01-01
|
|
120209002548
|
2012-02-09
|
BIENNIAL STATEMENT
|
2012-01-01
|
|
100202002782
|
2010-02-02
|
BIENNIAL STATEMENT
|
2010-01-01
|
|
080319002506
|
2008-03-19
|
BIENNIAL STATEMENT
|
2008-01-01
|
|
060227002898
|
2006-02-27
|
BIENNIAL STATEMENT
|
2006-01-01
|
|
040121000388
|
2004-01-21
|
CERTIFICATE OF INCORPORATION
|
2004-01-21
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1606509
|
Fair Labor Standards Act
|
2016-11-22
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2016-11-22
|
| Termination Date |
2018-02-13
|
| Date Issue Joined |
2016-12-27
|
| Section |
0201
|
| Sub Section |
FL
|
| Status |
Terminated
|
Parties
| Name |
DONALDSON
|
| Role |
Plaintiff
|
|
| Name |
3840 BAY INC.
|
| Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
