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B & N-2 BAY PLAZA II CORP.

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Company Details

Name: B & N-2 BAY PLAZA II CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2005 (20 years ago)
Entity Number: 3165857
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 546 FIFTH AVENUE 15TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address: 546 5TH AVE 15TH FLR, NEW YOROK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. DOS Process Agent 546 FIFTH AVENUE 15TH FLOOR, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SAM SHALEM Chief Executive Officer 546 5TH AVE 15TH FLR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2007-03-26 2013-02-12 Address 546 5TH AVE 15TH FLR, NEW YOROK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-02-17 2008-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-02-17 2008-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190207060393 2019-02-07 BIENNIAL STATEMENT 2019-02-01
170207006144 2017-02-07 BIENNIAL STATEMENT 2017-02-01
150211006171 2015-02-11 BIENNIAL STATEMENT 2015-02-01
130212006546 2013-02-12 BIENNIAL STATEMENT 2013-02-01
110218002493 2011-02-18 BIENNIAL STATEMENT 2011-02-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State