| Name: | BAY HARBOR MALL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Dec 2004 (20 years ago) |
| Entity Number: | 3143392 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-14 | 2024-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-14 | 2024-12-04 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-12-01 | 2022-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-14 | 2015-05-05 | Address | 433 FIFTH AVE, STE 200, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-12-29 | 2011-04-14 | Address | 433 FIFTH AVENUE, SUITE 200, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204004313 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221202001729 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 220214003104 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| 201201062344 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-90326 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-90325 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203006395 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006070 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 151204002020 | 2015-12-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 150505000255 | 2015-05-05 | CERTIFICATE OF CHANGE | 2015-05-05 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
