| Name: | BAY DYNAMICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 2014 (11 years ago) |
| Date of dissolution: | 08 Jun 2021 |
| Entity Number: | 4601103 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2 FLOOR 408 BROADWAY, NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAY DYNAMICS, INC. 401(K) PLAN | 2019 | 522353629 | 2020-10-08 | BAY DYNAMICS, INC. | 110 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-10-08 |
| Name of individual signing | RYAN STOLTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 4159123131 |
| Plan sponsor’s address | 408 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-27 |
| Name of individual signing | BRYAN KOEHLER |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FIRAS RIFAI | Chief Executive Officer | 2 FLOOR 408 BROADWAY, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-02 | 2020-07-31 | Address | 6 FLOOR 99 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-03-09 | 2018-11-02 | Address | 595 MARKET STREET, SUITE 1300, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2018-03-09 | 2018-11-02 | Address | 595 MARKET STREET, SUITE 1300, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 2017-11-03 | 2020-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-07-02 | 2017-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-07-02 | 2017-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210608000161 | 2021-06-08 | CERTIFICATE OF TERMINATION | 2021-06-08 |
| 200731060224 | 2020-07-31 | BIENNIAL STATEMENT | 2020-07-01 |
| 181102006100 | 2018-11-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 180309006056 | 2018-03-09 | BIENNIAL STATEMENT | 2016-07-01 |
| 171103000127 | 2017-11-03 | CERTIFICATE OF CHANGE | 2017-11-03 |
| 141218000032 | 2014-12-18 | CERTIFICATE OF AMENDMENT | 2014-12-18 |
| 140702000446 | 2014-07-02 | APPLICATION OF AUTHORITY | 2014-07-02 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
