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BAY CRANE SERVICE OF NEW YORK, INC.

BAY CRANE SERVICE OF NEW YORK, INC.

Headquarter

Company Details

Name:	BAY CRANE SERVICE OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 2017 (7 years ago)
Entity Number:	5250775
ZIP code:	12207
County:	Queens
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	11-02 43RD AVENUE, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 300

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BAY CRANE SERVICE OF NEW YORK, INC., FLORIDA	F24000005633	FLORIDA
Headquarter of	BAY CRANE SERVICE OF NEW YORK, INC., CONNECTICUT	3107352	CONNECTICUT

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KENNETH BERNARDO	Chief Executive Officer	11-03 43RD AVENUE, LONG ISLAND CITY, NY, United States, 11101

History

Start date	End date	Type	Value
2024-03-06	2024-11-19	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2023-12-05	2024-03-06	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2023-12-05	2023-12-05	Address	11-03 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-11-07	2023-12-05	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2023-11-07	2023-11-07	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2023-07-01	2023-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-01	2023-12-05	Address	11-03 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-07-01	2023-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-07-01	2023-07-01	Address	11-03 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-06-29	2023-11-07	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2023-05-26	2023-07-01	Address	11-03 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-05-26	2023-06-29	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2023-05-26	2023-05-26	Address	11-03 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-05-26	2023-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-09-21	2023-05-26	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2021-04-16	2023-05-26	Address	11-03 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2017-12-14	2023-05-26	Address	11-02 43RD AVENUE, ATTN: KENNETH BERNARDO, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2017-12-14	2022-09-21	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
231205000466	2023-12-05	BIENNIAL STATEMENT	2023-12-01
230701001075	2023-06-29	CERTIFICATE OF CHANGE BY ENTITY	2023-06-29
230526001515	2023-05-26	BIENNIAL STATEMENT	2021-12-01
210416060256	2021-04-16	BIENNIAL STATEMENT	2019-12-01
171214000568	2017-12-14	CERTIFICATE OF INCORPORATION	2017-12-14

Date of last update: 27 Dec 2024

Sources: New York Secretary of State