| Name: | 54 BAY LANE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Mar 2013 (12 years ago) |
| Entity Number: | 4380576 |
| ZIP code: | 10020 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-05 | 2025-03-13 | Address | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2025-01-24 | 2025-03-05 | Address | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2013-03-28 | 2025-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250313000489 | 2025-03-12 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-12 |
| 250305000813 | 2025-03-05 | BIENNIAL STATEMENT | 2025-03-05 |
| 250124003622 | 2025-01-24 | BIENNIAL STATEMENT | 2025-01-24 |
| 200730060171 | 2020-07-30 | BIENNIAL STATEMENT | 2019-03-01 |
| 130619000185 | 2013-06-19 | CERTIFICATE OF PUBLICATION | 2013-06-19 |
| 130328000511 | 2013-03-28 | ARTICLES OF ORGANIZATION | 2013-03-28 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
