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Bay West LLC
Active Saint Paul, MN
Bay West LLC Overview
Bay West LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, October 30, 1986 and is approximately forty years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bay West LLC
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Key People
Who own Bay West LLC
| Name | |
|---|---|
| Jewls Tschida |
President
|
| John Glabach |
CEO
|
| Christopher C. Melton 1 |
Director
|
| Donovan Hannu |
Member
|
| Lon S. Larson 2 |
President
CEO
Director
|
| David J. Anderson 4 |
CEO
Member
|
| Edward J. Bacig 1 |
Director
Secretary
|
| Gene A. Kuppenbender 1 |
Director
Vice President
|
| Benjamin Dzieweczynski |
|
Showing 8 records out of 9
Companies for Bay West LLC
Bay West LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| White Oak Investments, LLC |
Inactive
|
Manager
|
Other Companies for Bay West LLC
Bay West LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Gmi - Bay West Jv, LLC |
Inactive
|
1
|
Member
|
Corporate Filings for Bay West LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7072806 |
| Date Filed: | Thursday, October 30, 1986 |
| Registered Agent | National Registered Agents, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Minnesota |
| County: | New York |
| State ID: | 1074980 |
| Date Filed: | Friday, April 18, 1986 |
| Date Expired: | Tuesday, May 24, 2016 |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M16000002874 |
| Date Filed: | Tuesday, April 5, 2016 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 201609910308 |
| Date Filed: | Friday, April 1, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/18/1986 | Name History/Actual | Bay West, Inc. |
|
|
4/18/1986 | Name History/Actual | Bay West, Inc. |
|
10/30/1986 | Application For Certificate Of Authority | |
|
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7/13/1990 | Change Of Registered Agent/Office | |
|
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12/10/1990 | Tax Forfeiture | |
|
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3/13/1991 | Application For Reinstatement | |
|
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
|
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10/27/2003 | Change of Registered Agent/Office | |
|
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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9/27/2007 | Change of Office by Registered Agent | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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12/31/2012 | Public Information Report (PIR) | |
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3/15/2013 | Change of Name or Address by Registered Agent | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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4/15/2016 | Amendment to Registration - Conversion or Merger | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/22/2023 | Change of Registered Agent/Office |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records