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BAY HEAD INVESTMENTS, INC.

Company Details

Name: BAY HEAD INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 2006 (19 years ago)
Date of dissolution: 14 Apr 2022
Entity Number: 3341683
ZIP code: 08009
County: Suffolk
Place of Formation: Delaware
Address: BAY HEAD INVESTMENTS, INC, 43 JEFFERSON AVE, BERLIN, NJ, United States, 08009
Principal Address: 43 JEFFERSON AVE, BERLIN, NJ, United States, 08009

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT BOHNY Chief Executive Officer 16 BROOKWOOD DRIVE, MEDFORD, NJ, United States, 08055

DOS Process Agent

Name Role Address
BAY HEAD INVESTMENTS, INC. DOS Process Agent BAY HEAD INVESTMENTS, INC, 43 JEFFERSON AVE, BERLIN, NJ, United States, 08009

History

Start date End date Type Value
2022-04-15 2022-04-15 Address 43 JEFFERSON AVE, BERLIN, NJ, 08009, USA (Type of address: Chief Executive Officer)
2022-04-15 2022-04-15 Address 16 BROOKWOOD DRIVE, MEDFORD, NJ, 08055, USA (Type of address: Chief Executive Officer)
2018-03-05 2022-04-15 Address BAY HEAD INVESTMENTS, INC, 43 JEFFERSON AVE, BERLIN, NJ, 08009, USA (Type of address: Service of Process)
2008-03-04 2010-03-25 Address 43 JEFFERSON AVE, BERLIN, NJ, 08009, USA (Type of address: Principal Executive Office)
2008-03-04 2022-04-15 Address 43 JEFFERSON AVE, BERLIN, NJ, 08009, USA (Type of address: Chief Executive Officer)
2008-03-04 2018-03-05 Address 43 JEFFERSON AVE, BERLIN, NJ, 08009, USA (Type of address: Service of Process)
2006-03-30 2008-03-04 Address 45 CROSS KEYS ROAD, BERLIN, NJ, 08009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220415001163 2022-04-14 CERTIFICATE OF TERMINATION 2022-04-14
220309001846 2022-03-09 BIENNIAL STATEMENT 2022-03-01
180305008162 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160311006265 2016-03-11 BIENNIAL STATEMENT 2016-03-01
140307006865 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120412003176 2012-04-12 BIENNIAL STATEMENT 2012-03-01
100325002615 2010-03-25 BIENNIAL STATEMENT 2010-03-01
080304002633 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060330000525 2006-03-30 APPLICATION OF AUTHORITY 2006-03-30

Date of last update: 18 Jan 2025

Sources: New York Secretary of State