Name: | BAY EQUITY LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 07 Dec 2009 (15 years ago) |
Financial Date End: | 31 Dec 2025 |
Entity Number: | 275989 |
Place of Formation: | CALIFORNIA |
File Number: | 275989 |
Principal Address: | SUITE 207 770 TAMALPAIS DRIVE CORTE MADERA, CA 94925 |
Mailing Address: | 770 TAMALPAIS DRIVE, SUITE 207 CORTE MADERA, CA 94925 |
Name | Role | Address |
---|---|---|
LEGALINC CORPORATE SERVICES INC. | Agent | 800 W MAIN ST STE 1460, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Brett McGovern | Member | 770 TAMALPAIS DR, CORTE MADERA, CA 94925-1736 | 2020-11-02 | 2023-11-03 |
BE HOLDCO LLC | Member | 770 TAMALPAIS DRIVE, SUITE 207, CORTE MADERA, CA 94925 | 2023-11-03 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
BE HOLDCO LLC | Manager | 770 TAMALPAIS DRIVE, SUITE 207, CORTE MADERA, CA 94925 | 2024-11-27 |
Brett McGovern | Manager | 770 TAMALPAIS DRIVE, SUITE 207, CORTE MADERA, CA 94925 | 2023-11-03 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005995679 | 2024-11-27 |
Annual Report | 0005460427 | 2023-11-03 |
Change of Registered Office/Agent/Both (by Entity) | 0005440720 | 2023-10-13 |
Annual Report | 0004972705 | 2022-11-03 |
Registered Agent Name/Address Change (mass change) | 0004894479 | 2022-09-12 |
Annual Report | 0004490372 | 2021-11-06 |
Annual Report | 0004045863 | 2020-11-02 |
Annual Report | 0003695819 | 2019-12-02 |
Statement of Change of Business Mailing Address | 0003651133 | 2019-10-18 |
Amendment of Foreign Registration Statement | 0003649572 | 2019-10-18 |
Date of last update: 03 Apr 2025
Sources: Idaho Secretary of State