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  5. BAY CITY METERING CO., INC.

BAY CITY METERING CO., INC.

Company Details

Name: BAY CITY METERING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 1975 (49 years ago)
Entity Number: 376427
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 247 WEST 37TH ST, SUITE 1602, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAY CITY METERING CO., INC. 401(K) PLAN 2023 132821790 2024-02-15 BAY CITY METERING CO., INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811310
Sponsor’s telephone number 2125750785
Plan sponsor’s address 247 WEST 37TH STREET, 6TH FLOOR, NEW YORK, NY, 10018
BAY CITY METERING CO., INC. 401(K) PLAN 2022 132821790 2023-10-02 BAY CITY METERING CO., INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811310
Sponsor’s telephone number 2125750785
Plan sponsor’s address 247 WEST 37TH STREET, 6TH FLOOR, NEW YORK, NY, 10018
BAY CITY METERING CO., INC. 401(K) PLAN 2021 132821790 2022-10-03 BAY CITY METERING CO., INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811310
Sponsor’s telephone number 2125750785
Plan sponsor’s address 247 WEST 37TH STREET, 6TH FLOOR, NEW YORK, NY, 10018
BAY CITY METERING CO., INC. 401(K) PLAN 2020 132821790 2021-07-16 BAY CITY METERING CO., INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811310
Sponsor’s telephone number 2125750785
Plan sponsor’s address 247 WEST 37TH STREET, 6TH FLOOR, NEW YORK, NY, 10018
BAY CITY METERING CO., INC. 401(K) PLAN 2019 132821790 2020-10-05 BAY CITY METERING CO., INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811310
Sponsor’s telephone number 2125750785
Plan sponsor’s address 247 WEST 37TH STREET, 6TH FLOOR, NEW YORK, NY, 10018
BAY CITY METERING CO., INC. 401(K) PLAN 2018 132821790 2019-10-09 BAY CITY METERING CO., INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811310
Sponsor’s telephone number 2125750785
Plan sponsor’s address 247 WEST 37TH STREET, 6TH FLOOR, NEW YORK, NY, 10018
BAY CITY METERING CO., INC. 401(K) PLAN 2017 132821790 2018-10-15 BAY CITY METERING CO., INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811310
Sponsor’s telephone number 2125750785
Plan sponsor’s address 247 WEST 37TH STREET, 6TH FLOOR, NEW YORK, NY, 10018

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARC REIMER Chief Executive Officer 247 WEST 37TH ST, SUITE 1602, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 247 WEST 37TH ST, SUITE 1602, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-08-02 2023-08-02 Address 247 WEST 37TH ST, SUITE 1602, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-02 2023-08-02 Address 247 WEST 37TH ST, SUITE 600, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-10-15 2023-08-02 Address 247 WEST 37TH ST, SUITE 600, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-07-15 2019-10-15 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2019-07-15 2019-10-15 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2016-06-28 2019-07-15 Address 247 WEST 37TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-09-01 2023-08-02 Address 247 WEST 37TH ST, SUITE 600, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-10-21 2011-09-01 Address 247 WEST 37TH ST, SUITE 600, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-10-21 2011-09-01 Address 247 WEST 37TH ST, SUITE 600, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-08-28 2005-10-21 Address 247 W 37TH ST / SUITE 600, NEW YORK, NY, 10018, 6674, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230802001228 2023-08-02 BIENNIAL STATEMENT 2023-08-01
230201003784 2023-02-01 BIENNIAL STATEMENT 2021-08-01
191015000258 2019-10-15 CERTIFICATE OF CHANGE 2019-10-15
190715000679 2019-07-15 CERTIFICATE OF CHANGE 2019-07-15
170801006211 2017-08-01 BIENNIAL STATEMENT 2017-08-01
160628006136 2016-06-28 BIENNIAL STATEMENT 2015-08-01
130819002420 2013-08-19 BIENNIAL STATEMENT 2013-08-01
110901002000 2011-09-01 BIENNIAL STATEMENT 2011-08-01
070813003300 2007-08-13 BIENNIAL STATEMENT 2007-08-01
20060712012 2006-07-12 ASSUMED NAME CORP INITIAL FILING 2006-07-12

Related by officers

REGISTERED AGENT REVOKED

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

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