BAMCO, INC.

Company Details

Name:	BAMCO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 1987 (38 years ago)
Entity Number:	1220396
County:	New York
Place of Formation:	New York
Principal Address:	767 FIFTH AVENUE / 49TH FL, NEW YORK, NY, United States, 10153
Principal Address ZIP Code:
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493004E8ITXDW4ZG169

1220396

US-NY

GENERAL

ACTIVE

1987-01-06

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	767 Fifth Avenue, 49th Floor, New York, US-NY, US, 10153

Registration details

Registration Date	2018-02-23
Last Update	2024-09-09
Status	ISSUED
Next Renewal	2025-09-10
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1220396

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RONALD BARON	Chief Executive Officer	767 FIFTH AVENUE / 49TH FL, NEW YORK, NY, United States, 10153

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-05-02	2024-05-24	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-07-27	2024-05-02	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-07-25	2023-07-27	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-09-30	2023-07-25	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-03-31	2022-09-30	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2015-12-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-12-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-04-02	2015-12-16	Address	767 FIFTH AVENUE / 49TH FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1999-02-04	2007-04-02	Address	767 FIFTH AVE 49TH FLR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1999-02-04	2007-04-02	Address	767 FIFTH AVE 49TH FLR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
1999-02-04	2007-04-02	Address	767 FIFTH AVE 49TH FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1997-02-25	1999-02-04	Address	767 FIFTH AVE 24TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1997-02-25	1999-02-04	Address	767 FIFTH AVE 24TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
1997-02-25	1999-02-04	Address	767 5TH AVE 24TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1993-03-17	1997-02-25	Address	450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-17	1997-02-25	Address	450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1987-01-06	1997-02-25	Address	450 PARK AVENUE, SUITE 2802, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1987-01-06	2022-03-31	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230113001927	2023-01-13	BIENNIAL STATEMENT	2023-01-01
211006002486	2021-10-06	BIENNIAL STATEMENT	2021-10-06
SR-16554	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16553	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170103006590	2017-01-03	BIENNIAL STATEMENT	2017-01-01
151216000313	2015-12-16	CERTIFICATE OF CHANGE	2015-12-16
150615006043	2015-06-15	BIENNIAL STATEMENT	2015-01-01
130201002108	2013-02-01	BIENNIAL STATEMENT	2013-01-01
110127003088	2011-01-27	BIENNIAL STATEMENT	2011-01-01
090205003058	2009-02-05	BIENNIAL STATEMENT	2009-01-01
070402002144	2007-04-02	BIENNIAL STATEMENT	2007-01-01
050201002340	2005-02-01	BIENNIAL STATEMENT	2005-01-01
030114002124	2003-01-14	BIENNIAL STATEMENT	2003-01-01
010404002140	2001-04-04	BIENNIAL STATEMENT	2001-01-01
990204002513	1999-02-04	BIENNIAL STATEMENT	1999-01-01
970225002651	1997-02-25	BIENNIAL STATEMENT	1997-01-01
940412002047	1994-04-12	BIENNIAL STATEMENT	1994-01-01
930317002886	1993-03-17	BIENNIAL STATEMENT	1993-01-01
B442731-4	1987-01-06	CERTIFICATE OF INCORPORATION	1987-01-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2012-03-03	No data	FT HAMILTON PARKWAY, FROM STREET 62 STREET TO STREET 63 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-12-14	No data	FT HAMILTON PARKWAY, FROM STREET 62 STREET TO STREET 63 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-08-29	No data	89 STREET, FROM STREET 3 AVENUE TO STREET 4 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	eq

Date of last update: 15 Nov 2024

Sources: New York Secretary of State