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BAIT SHOP & BIKINI WAX, INC.

BAIT SHOP & BIKINI WAX, INC.

Headquarter

Company Details

Name:	BAIT SHOP & BIKINI WAX, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 2014 (11 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:	437 madison ave, ste 3700, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BAIT SHOP & BIKINI WAX, INC., ILLINOIS	CORP_73543487	ILLINOIS

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
ABIGAIL ELLIOT	Chief Executive Officer	437 MADISON AVE, STE 3700, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2025-03-21	2025-03-21	Address	14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-10-30	2025-03-21	Address	1 Rockefeller Plaza Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-10-30	2024-10-30	Address	14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-10-30	2025-03-20	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-10-30	2025-03-21	Address	14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-10-30	2025-03-21	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
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	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: Registered Agent)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250321000137	2025-03-20	AMENDMENT TO BIENNIAL STATEMENT	2025-03-20
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1821358406

2021-02-02

0202

PPS

14 Penn Plz Ste 2000, New York, NY, 10122-2000

Loan Status Date	2021-03-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27134
Loan Approval Amount (current)	27134
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	15940
Servicing Lender Name	Webster Bank National Association
Servicing Lender Address	137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10122-2000
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	15940
Originating Lender Name	Webster Bank National Association
Originating Lender Address	WATERBURY, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27470.76
Forgiveness Paid Date	2022-05-17

5736948007

2020-06-29

0202

PPP

14 PENN PLZ STE 2000, NEW YORK, NY, 10123

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	15940
Servicing Lender Name	Webster Bank National Association
Servicing Lender Address	137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10123-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	812199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	15940
Originating Lender Name	Webster Bank National Association
Originating Lender Address	WATERBURY, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21045.33
Forgiveness Paid Date	2021-07-21

Date of last update: 25 Mar 2025

Sources: New York Secretary of State