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3840 BAY INC.

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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

Court Cases

Court Case Summary

Filing Date:
2016-11-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DONALDSON
Party Role:
Plaintiff
Party Name:
3840 BAY INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State