| Name: | EASTBAY (NY) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 2008 (17 years ago) |
| Date of dissolution: | 30 Jan 2021 |
| Entity Number: | 3677823 |
| ZIP code: | 17105 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | EASTBAY, INC. |
| Fictitious Name: | EASTBAY (NY) |
| Address: | PO BOX 2731, HARRISBURG, PA, United States, 17105 |
| Principal Address: | 111 S 1ST AVE, WAUSAU, WI, United States, 54403 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2731, HARRISBURG, PA, United States, 17105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD JOHNSON | Chief Executive Officer | 330 WEST 34TH ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-09 | 2020-05-14 | Address | 111 S 1ST AVE, WAUSAU, WI, 54403, USA (Type of address: Chief Executive Officer) |
| 2010-06-16 | 2018-05-09 | Address | 111 S 1ST AVE, WAUSAU, WI, 54403, USA (Type of address: Chief Executive Officer) |
| 2008-05-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-05-29 | 2010-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210128000300 | 2021-01-28 | CERTIFICATE OF MERGER | 2021-01-30 |
| 200514060364 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-49957 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180509006071 | 2018-05-09 | BIENNIAL STATEMENT | 2018-05-01 |
| 160516006828 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506007415 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 130805002323 | 2013-08-05 | BIENNIAL STATEMENT | 2012-05-01 |
| 130508000178 | 2013-05-08 | ERRONEOUS ENTRY | 2013-05-08 |
| DP-2089667 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 100616002507 | 2010-06-16 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
