| Name: | BAY OAKS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2011 (13 years ago) |
| Entity Number: | 4171121 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 72 North Village Avenue, Suite E, Rockville Centre, NY, United States, 11570 |
| Principal Address: | 45 VOORHIS AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BAY OAKS GROUP INC. | DOS Process Agent | 72 North Village Avenue, Suite E, Rockville Centre, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| JOHN CONGDON | Chief Executive Officer | 45 VOORHIS AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 45 VOORHIS AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-01 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-14 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-11-02 | 2023-11-03 | Address | 584 ARDSLEY BLVD, SUITE 204, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2015-07-28 | 2023-11-03 | Address | 45 VOORHIS AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2015-02-19 | 2015-11-02 | Address | 45 VOORHIS AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2014-09-23 | 2015-07-28 | Address | 5 WALTER COURT, OLD BETHPAGE, NY, 11804, USA (Type of address: Principal Executive Office) |
| 2014-09-23 | 2015-07-28 | Address | 5 WALTER COURT, OLD BETHPAGE, NY, 11804, USA (Type of address: Chief Executive Officer) |
| 2011-11-30 | 2022-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103001551 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102003597 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191104062154 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102006356 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006499 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 150728002007 | 2015-07-28 | AMENDMENT TO BIENNIAL STATEMENT | 2013-11-01 |
| 150219000846 | 2015-02-19 | CERTIFICATE OF CHANGE | 2015-02-19 |
| 140923006091 | 2014-09-23 | BIENNIAL STATEMENT | 2013-11-01 |
| 111130000762 | 2011-11-30 | CERTIFICATE OF INCORPORATION | 2011-11-30 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
