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HARBORBAY CONSTRUCTION, INC.

Company Details

Name: HARBORBAY CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2014 (11 years ago)
Entity Number: 4653692
ZIP code: 11701
County: Suffolk
Place of Formation: New York
Address: 9 ALBERT ROAD, AMITY HARBOR, NY, United States, 11701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TRACEY SANZ DOS Process Agent 9 ALBERT ROAD, AMITY HARBOR, NY, United States, 11701

Chief Executive Officer

Name Role Address
TRACEY SANZ Chief Executive Officer 9 ALBERT ROAD, AMITY HARBOR, NY, United States, 11701

Filings

Filing Number Date Filed Type Effective Date
170221006201 2017-02-21 BIENNIAL STATEMENT 2016-10-01
141021000305 2014-10-21 CERTIFICATE OF INCORPORATION 2014-10-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1703124 Other Contract Actions 2017-05-23 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 135000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2017-05-23
Termination Date 2019-06-10
Date Issue Joined 2017-08-24
Section 1330
Status Terminated

Parties

Name DEEP SOUTH ASSOCIATES LLC
Role Plaintiff
Name HARBORBAY CONSTRUCTION, INC.
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State