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LIAG BAY SHORE, INC.

Company Details

Name: LIAG BAY SHORE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 2007 (17 years ago)
Date of dissolution: 22 Apr 2016
Entity Number: 3572174
ZIP code: 10017
County: Suffolk
Place of Formation: Delaware
Address: 375 LEXINGTON AVE., 7TH FL., NEW YORK, NY, United States, 10017
Principal Address: 375 LEXINGTON AVENUE, 7TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 375 LEXINGTON AVE., 7TH FL., NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
YUSUKE MIKI Chief Executive Officer 375 LEXINGTON AVENUE, 7TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2016-03-29 2016-04-22 Address 375 LEXINGTON AVENUE, 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-12-17 2016-03-29 Address 124 GREENE AVE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2011-09-20 2013-12-17 Address 124 GREENE AVE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2009-09-08 2011-09-20 Address 124 GREENE AVE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2009-09-08 2016-03-29 Address 124 GREENE AVE, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office)
2007-09-25 2016-03-29 Address 124 GREENE AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160422000347 2016-04-22 SURRENDER OF AUTHORITY 2016-04-22
160329006172 2016-03-29 BIENNIAL STATEMENT 2015-09-01
131217002366 2013-12-17 BIENNIAL STATEMENT 2013-09-01
110920002817 2011-09-20 BIENNIAL STATEMENT 2011-09-01
090908002669 2009-09-08 BIENNIAL STATEMENT 2009-09-01
070925000311 2007-09-25 APPLICATION OF AUTHORITY 2007-09-25

Date of last update: 17 Jan 2025

Sources: New York Secretary of State