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BAY SHORE SYSTEMS, INC.

Headquarter

Company Details

Name: BAY SHORE SYSTEMS, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 08 Dec 2000 (24 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 417094
Place of Formation: IDAHO
File Number: 417094
Mailing Address: GRETCHEN PERRY 14206 N OHIO ST RATHDRUM, ID 83858-8376

Links between entities

Type Company Name Company Number State
Headquarter of BAY SHORE SYSTEMS, INC., COLORADO 20131191806 COLORADO

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000QDEVY7Z6V0J33 417094 US-ID GENERAL ACTIVE No data

Addresses

Legal C/O KARL PATCHIN, 14206 N OHIO ST, RATHDRUM, US-ID, US, 83858
Headquarters 14206 North Ohio Street, Rathdrum, US-ID, US, 83858

Registration details

Registration Date 2019-01-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-10-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 417094

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAY SHORE SYSTEMS 401K PLAN 2020 942597500 2021-07-02 BAY SHORE SYSTEMS INC 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 333610
Sponsor’s telephone number 2086873311
Plan sponsor’s address 14206 OHIO STREET, RATHDRUM, ID, 83858
BAY SHORE SYSTEMS 401K PLAN 2019 942597500 2020-09-17 BAY SHORE SYSTEMS INC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 333610
Sponsor’s telephone number 2086873311
Plan sponsor’s address 14206 OHIO STREET, RATHDRUM, ID, 83858
BAY SHORE SYSTEMS 401K PLAN 2018 942597500 2019-07-30 BAY SHORE SYSTEMS INC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 333610
Sponsor’s telephone number 2086873311
Plan sponsor’s address 14206 OHIO STREET, RATHDRUM, ID, 83858
BAY SHORE SYSTEMS 401K PLAN 2017 942597500 2018-07-19 BAY SHORE SYSTEMS INC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 333610
Sponsor’s telephone number 2086873311
Plan sponsor’s address 14206 OHIO STREET, RATHDRUM, ID, 83858
BAY SHORE SYSTEMS 401K PLAN 2016 942597500 2017-07-14 BAY SHORE SYSTEMS INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 333610
Sponsor’s telephone number 2086873311
Plan sponsor’s address 14206 OHIO STREET, RATHDRUM, ID, 83858

Signature of

Role Plan administrator
Date 2017-07-14
Name of individual signing CAROL ALDRICH
Valid signature Filed with authorized/valid electronic signature
BAY SHORE SYSTEMS 401K PLAN 2015 942597500 2016-06-07 BAY SHORE SYSTEMS INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 333610
Sponsor’s telephone number 2086873311
Plan sponsor’s address 14206 OHIO STREET, RATHDRUM, ID, 83858

Signature of

Role Plan administrator
Date 2016-06-07
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature
BAY SHORE SYSTEMS 401K PLAN 2014 942597500 2015-06-08 BAY SHORE SYSTEMS INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 333610
Sponsor’s telephone number 2086873311
Plan sponsor’s address 14206 OHIO STREET, RATHDRUM, ID, 83858

Signature of

Role Plan administrator
Date 2015-06-08
Name of individual signing ASHLEY HOLDEN
Valid signature Filed with authorized/valid electronic signature
BAY SHORE SYSTEMS 401K PLAN 2013 942597500 2014-05-14 BAY SHORE SYSTEMS INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 333610
Sponsor’s telephone number 2086873311
Plan sponsor’s address 14206 OHIO STREET, RATHDRUM, ID, 83858

Signature of

Role Plan administrator
Date 2014-05-14
Name of individual signing KAYLA PAULIN
Valid signature Filed with authorized/valid electronic signature
BAY SHORE SYSTEMS 401K PLAN 2012 942597500 2013-05-21 BAY SHORE SYSTEMS INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 333610
Sponsor’s telephone number 2086873311
Plan sponsor’s address 14206 OHIO STREET, RATHDRUM, ID, 83858

Signature of

Role Plan administrator
Date 2013-05-21
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
BAY SHORE SYSTEMS 401(K) PLAN 2011 942597500 2012-07-18 BAY SHORE SYSTEMS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 333610
Sponsor’s telephone number 2086873311
Plan sponsor’s address 14206 OHIO STREET, RATHDRUM, ID, 83858

Plan administrator’s name and address

Administrator’s EIN 942597500
Plan administrator’s name BAY SHORE SYSTEMS INC
Plan administrator’s address 14206 OHIO STREET, RATHDRUM, ID, 83858
Administrator’s telephone number 2086873311

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing RACHEL BOSWORTH
Valid signature Filed with authorized/valid electronic signature

President

Name Role Address Appointed On Resigned On
Adam B Minatre President 14206 N OHIO ST, RATHDRUM, ID 83858 2020-11-03 2022-11-04
William Minatre President 14206 N OHIO STREET, RATHDRUM, ID 83858 2023-11-03 2023-11-03

Director

Name Role Address Appointed On
Adam B Minatre Director 14206 N OHIO ST, RATHDRUM, ID 83858 2022-11-04

Agent

Name Role Address
Lee Ann Lackey Agent 14206 N OHIO ST, RATHDRUM, ID 83858

Filing

Filing Name Filing Number Filing date
Annual Report 0006019195 2024-12-10
Annual Report 0005458782 2023-11-03
Annual Report 0004975578 2022-11-04
Annual Report 0004477636 2021-11-03
Annual Report 0004048831 2020-11-03
Application for Reinstatement 0003819287 2020-03-25
Dissolution/Revocation - Administrative 0003809220 2020-03-10
Annual Report 0003414287 2019-01-28
Annual Report 0002780696 2018-01-15
Change of Registered Office/Agent/Both (by Entity) 0002780695 2016-12-22

Date of last update: 18 Dec 2024

Sources: Idaho Secretary of State