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  5. BAY BROKERAGE, INC.

BAY BROKERAGE, INC.

Company Details

Name: BAY BROKERAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2004 (21 years ago)
Entity Number: 3048125
ZIP code: 13607
County: Jefferson
Place of Formation: Delaware
Address: 42832 NYS RT 12, ALEXANDRIA BAY, NY, United States, 13607

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
BAY BROKERAGE, INC. DOS Process Agent 42832 NYS RT 12, ALEXANDRIA BAY, NY, United States, 13607

Chief Executive Officer

Name Role Address
KENNETH M CARMON Chief Executive Officer 42832 NYS RT 12, ALEXANDRIA BAY, NY, United States, 13607

Form 5500 Series

Employer Identification Number (EIN):
562381703
Plan Year:
2023
Number Of Participants:
48
Sponsors Telephone Number:
3154826161
File:
View File
Plan Year:
2022
Number Of Participants:
50
Sponsors Telephone Number:
3154826161
File:
View File
Plan Year:
2021
Number Of Participants:
42
Sponsors Telephone Number:
3154826161
File:
View File
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
3154826161
File:
View File
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:
3154826161
File:
View File

History

Start date End date Type Value
2008-06-06 2014-07-17 Address 44951 CO RTE 191, WELLESLEY ISLAND, NY, 13640, USA (Type of address: Service of Process)
2006-05-18 2014-07-17 Address 44951 CO RTE 191, WELLESLEY ISLAND, NY, 13640, USA (Type of address: Chief Executive Officer)
2006-05-18 2014-07-17 Address 44951 CO RTE 191, WELLESLEY ISLAND, NY, 13640, USA (Type of address: Principal Executive Office)
2006-05-18 2008-06-06 Address N44951 CO RTE 191, WELLESLEY ISLAND, NY, 13640, USA (Type of address: Service of Process)
2004-05-03 2006-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200511060638 2020-05-11 BIENNIAL STATEMENT 2020-05-01
180522006230 2018-05-22 BIENNIAL STATEMENT 2018-05-01
160511006307 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140717006541 2014-07-17 BIENNIAL STATEMENT 2014-05-01
120702002457 2012-07-02 BIENNIAL STATEMENT 2012-05-01

USAspending Awards / Financial Assistance

Date:
2021-03-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
383017.00
Total Face Value Of Loan:
383017.00
Date:
2020-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
383017.00
Total Face Value Of Loan:
383017.00
Date:
2012-07-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
545000.00
Total Face Value Of Loan:
545000.00
Date:
2010-12-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
120000.00
Total Face Value Of Loan:
120000.00

Trademarks Section

Serial Number:
86424657
Mark:
AMSPRO
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-10-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AMSPRO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Software as a service (SAAS) services featuring software for efficiently processing import cargo invoices or manifests
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
383017
Current Approval Amount:
383017
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
385640.4
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
383017
Current Approval Amount:
383017
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
386385.45

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(315) 482-6161
Email:
TLAVANCHA@BAYBROKERAGEUS.COM
Add Date:
2004-06-02
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
5
Inspections:
7
FMCSA Link:
View on FMCSA website

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Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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