| Name: | BAIT SHOP & BIKINI WAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2014 (10 years ago) |
| Entity Number: | 4629995 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 14 Penn Plaza Suite 2000, New York, NY, United States, 10122 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAIT SHOP & BIKINI WAX, INC., ILLINOIS | CORP_73543487 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ABIGAIL ELLIOT | Chief Executive Officer | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-10-30 | Address | 1 Rockefeller Plaza Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2024-08-26 | 2024-10-30 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-08-26 | 2024-10-30 | Address | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-08-23 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-08-23 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-08-23 | 2024-08-26 | Address | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-08-23 | 2024-08-26 | Address | 1 Rockefeller Plaza Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2014-09-02 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2014-09-02 | 2024-08-23 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030020023 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 240823001117 | 2024-08-23 | BIENNIAL STATEMENT | 2024-08-23 |
| 240826001069 | 2024-08-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-23 |
| 140902010255 | 2014-09-02 | CERTIFICATE OF INCORPORATION | 2014-09-02 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
