| Name: | BAY LANE DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2007 (17 years ago) |
| Entity Number: | 3583236 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1301 Ave of the Americas, Room 23-019, New York, NY, United States, 10019 |
| Principal Address: | BORDAGE HOUSE, LE BORDAGE, ST. PETER PORT, GUER, United Kingdom |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA WHITFORD | Chief Executive Officer | BORDAGE HOUSE, LE BORDAGE, ST. PETER PORT, GUER, United Kingdom |
| Name | Role | Address |
|---|---|---|
| C/O JEFFREY A. ROBINS | DOS Process Agent | 1301 Ave of the Americas, Room 23-019, New York, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-30 | 2023-10-30 | Address | BORDAGE HOUSE, LE BORDAGE, ST. PETER PORT, GUER, GBR (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2023-10-30 | Address | BORDAGE HOUSE, LE BORDAGE, ST. PETER PORT, GUER, YYY (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-10-30 | Address | BORDAGE HOUSE, LE BORDAGE, ST. PETER PORT, GUER, YYY (Type of address: Chief Executive Officer) |
| 2017-10-03 | 2019-10-02 | Address | BORDAGE HOUSE, LE BORDAGE, ST. PETER PORT, GUER, YYY (Type of address: Chief Executive Officer) |
| 2017-10-03 | 2019-10-02 | Address | BORDAGE HOUSE, LE BORDAGE, ST. PETER PORT, GUER, YYY (Type of address: Principal Executive Office) |
| 2015-10-05 | 2023-10-30 | Address | CHIESA SHAHINIAN & GIANTOMASI, ONE BOLAND DRIVE, WEST ORANGE, NJ, 07052, USA (Type of address: Service of Process) |
| 2015-10-05 | 2017-10-03 | Address | ISLAND HOUSE, GRANDE RUE, ST. MARTINS, YYY (Type of address: Chief Executive Officer) |
| 2015-10-05 | 2017-10-03 | Address | ISLAND HOUSE, GRANDE RUE, ST. MARTINS, YYY (Type of address: Principal Executive Office) |
| 2013-10-15 | 2015-10-05 | Address | ISLAND HOUSE, GRANDE RUE, ST. MARTINS, GBR (Type of address: Chief Executive Officer) |
| 2013-10-15 | 2015-10-05 | Address | ISLAND HOUSE, GRANDE RUE, ST. MARTINS, GBR (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030020160 | 2023-10-30 | BIENNIAL STATEMENT | 2023-10-01 |
| 220715002482 | 2022-07-15 | BIENNIAL STATEMENT | 2021-10-01 |
| 191002060192 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006567 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006312 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006038 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 110927002205 | 2011-09-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 110816000896 | 2011-08-16 | CERTIFICATE OF CHANGE | 2011-08-16 |
| 091201002648 | 2009-12-01 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022000418 | 2007-10-22 | CERTIFICATE OF INCORPORATION | 2007-10-22 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
