| Name: | BAY MEADOW ARCHITECTURAL MILLWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2016 (9 years ago) |
| Branch of: | BAY MEADOW ARCHITECTURAL MILLWORK, INC., Florida (Company Number P99000088086) |
| Entity Number: | 4922090 |
| ZIP code: | 32750 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 400 BAY MEADOW RD, 99 WASHINGTON AVE. SUITE 805-A, LONGWOOD, FL, United States, 32750 |
| Principal Address: | 400 BAYMEADOW ROAD, LONGWOOD, FL, United States, 32750 |
| Name | Role | Address |
|---|---|---|
| EDGAR FERNANDEZ | Chief Executive Officer | 400 BAY MEADOW RD, LONGWOOD, FL, United States, 32750 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 400 BAY MEADOW RD, 99 WASHINGTON AVE. SUITE 805-A, LONGWOOD, FL, United States, 32750 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 400 BAY MEADOW RD, LONGWOOD, FL, 32750, USA (Type of address: Chief Executive Officer) |
| 2018-03-22 | 2024-03-01 | Address | 400 BAY MEADOW RD, LONGWOOD, FL, 32750, USA (Type of address: Chief Executive Officer) |
| 2018-03-22 | 2024-03-01 | Address | 400 BAY MEADOW RD, 99 WASHINGTON AVE. SUITE 805-A, LONGWOOD, FL, 32750, USA (Type of address: Service of Process) |
| 2016-03-31 | 2024-03-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-03-31 | 2018-03-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301046435 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220308000649 | 2022-03-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 180322006062 | 2018-03-22 | BIENNIAL STATEMENT | 2018-03-01 |
| 160331000198 | 2016-03-31 | APPLICATION OF AUTHORITY | 2016-03-31 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
