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HEAD OF THE BAY REALTY CORP.

HEAD OF THE BAY REALTY CORP.

Company Details

Name:	HEAD OF THE BAY REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1974 (51 years ago)
Entity Number:	333739
ZIP code:	11743
County:	Suffolk
Place of Formation:	New York
Address:	12 Northwood Cir, 191 BAY RD., Huntington, NY, United States, 11743
Principal Address:	191 BAY ROAD, HUNTINGTON BAY, NY, United States, 11743

Shares Details

Shares issued 100000

Share Par Value 3

Type PAR VALUE

Agent

Name	Role	Address
KENNETH R. KLAFFKY ESQ.	Agent	% HEAD OF THE BAY REALTY CORP., 191 BAY RD., HUNTINGTON, NY, 11743

Chief Executive Officer

Name	Role	Address
DIANE G. HOLLAND	Chief Executive Officer	C/O HEAD OF THE BAY CLUB, INC., 191 BAY ROAD, HUNTINGTON BAY, NY, United States, 11743

DOS Process Agent

Name	Role	Address
DIANE G. HOLLAND	DOS Process Agent	12 Northwood Cir, 191 BAY RD., Huntington, NY, United States, 11743

History

Start date	End date	Type	Value
2023-12-14	2023-12-14	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 3
2023-12-14	2023-12-14	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1.5
2023-11-02	2023-11-02	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 3
2023-11-02	2023-12-14	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1.5
2023-11-02	2023-12-14	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 3
2023-11-02	2023-11-02	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1.5
2023-11-02	2023-11-02	Address	C/O HEAD OF THE BAY CLUB, INC., 191 BAY ROAD, HUNTINGTON BAY, NY, 11743, USA (Type of address: Chief Executive Officer)
2020-01-07	2023-11-02	Address	C/O HEAD OF THE BAY CLUB, INC., 191 BAY ROAD, HUNTINGTON BAY, NY, 11743, USA (Type of address: Chief Executive Officer)
2020-01-07	2023-11-02	Address	% HEAD OF THE BAY REALTY CORP., 191 BAY RD., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2005-06-14	2023-11-02	Address	% HEAD OF THE BAY REALTY CORP., 191 BAY RD., HUNTINGTON, NY, 11743, USA (Type of address: Registered Agent)
2005-06-14	2020-01-07	Address	% HEAD OF THE BAY REALTY CORP., 191 BAY RD., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1974-01-03	2005-06-14	Address	120 MAIN ST, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1974-01-03	1974-01-03	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 3
1974-01-03	1974-01-03	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1.5
1974-01-03	2023-11-02	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 3
1974-01-03	2005-06-14	Address	120 MAIN ST, HUNTINGTON, NY, USA (Type of address: Registered Agent)
1974-01-03	2023-11-02	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1.5

Filings

Filing Number	Date Filed	Type	Effective Date
231102001507	2023-11-02	BIENNIAL STATEMENT	2022-01-01
200107060367	2020-01-07	BIENNIAL STATEMENT	2018-01-01
050614000349	2005-06-14	CERTIFICATE OF CHANGE	2005-06-14
C340918-2	2003-12-23	ASSUMED NAME LLC INITIAL FILING	2003-12-23
A125240-14	1974-01-03	CERTIFICATE OF INCORPORATION	1974-01-03

Date of last update: 08 Jan 2025

Sources: New York Secretary of State