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BAYSWATER TERRACE CORP.

Company Details

Name: BAYSWATER TERRACE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Oct 1983 (41 years ago)
Date of dissolution: 20 Dec 2024
Entity Number: 873874
ZIP code: 12207
County: Nassau
Place of Formation: New York
Principal Address: 9 WEST 57TH STREET, SUITE 4500, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEFAN Q. SOLOVIEV Chief Executive Officer C/O SOLOW REALTY & DEVELOPMENT COMPANY LLC, 9 WEST 57TH STREET, SUITE 4500, NEW YORK, NY, United States, 10019

DOS Process Agent

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

History

Start date End date Type Value
2024-10-10 2024-10-10 Address C/O SOLOW REALTY & DEVELOPMENT COMPANY LLC, 9 WEST 57TH STREET, SUITE 4500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-10-10 Address C/O SOLOW REALTY & DEVELOPMENT, 9 WEST 57TH ST, STE 4500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-22 2024-10-10 Address C/O SOLOW REALTY & DEVELOPMENT, 9 WEST 57TH ST, STE 4500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-22 2024-10-10 Address ATTENTION: GENERAL COUNSEL, 9 WEST 57TH STREET, SUITE 4500, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2024-01-22 2024-01-22 Address C/O SOLOW REALTY & DEVELOPMENT COMPANY LLC, 9 WEST 57TH STREET, SUITE 4500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-22 2024-10-10 Address C/O SOLOW REALTY & DEVELOPMENT COMPANY LLC, 9 WEST 57TH STREET, SUITE 4500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-22 2024-01-22 Address C/O SOLOW REALTY & DEVELOPMENT, 9 WEST 57TH ST, STE 4500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-22 2024-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11 2024-01-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-28 2023-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241010003810 2024-10-09 CERTIFICATE OF CHANGE BY ENTITY 2024-10-09
240122000662 2024-01-22 BIENNIAL STATEMENT 2024-01-22
230213002248 2023-02-13 BIENNIAL STATEMENT 2021-10-01
131119002005 2013-11-19 BIENNIAL STATEMENT 2013-10-01
130905001100 2013-09-05 CERTIFICATE OF CHANGE 2013-09-05
111209002450 2011-12-09 BIENNIAL STATEMENT 2011-10-01
110421002166 2011-04-21 BIENNIAL STATEMENT 2009-10-01
B029232-4 1983-10-14 CERTIFICATE OF INCORPORATION 1983-10-14

Date of last update: 06 Jan 2025

Sources: New York Secretary of State