| Name: | WALTER H. BARANDIARAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1988 (37 years ago) |
| Entity Number: | 1246995 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 60 MADISON AVE SUITE 701, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| WALTER H BARANDIARAN | Chief Executive Officer | C/O ARGENTUM, 60 MADISON AVE SUITE 701, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-18 | 2020-03-09 | Address | 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 1998-06-05 | 1999-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1998-06-05 | 2012-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-05-01 | 2010-07-09 | Address | 405 LEXINGTON AVE, 54TH FLOOR, NEW YORK, NY, 10174, 5499, USA (Type of address: Chief Executive Officer) |
| 1996-05-01 | 2010-07-09 | Address | 405 LEXINGTON AVE, 54TH FLOOR, NEW YORK, NY, 10174, 5499, USA (Type of address: Principal Executive Office) |
| 1988-03-25 | 1998-06-05 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-03-25 | 1998-06-05 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200309060273 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 140311007046 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418002008 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100709002783 | 2010-07-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 990106000414 | 1999-01-06 | CERTIFICATE OF AMENDMENT | 1999-01-06 |
| 980605000401 | 1998-06-05 | CERTIFICATE OF CHANGE | 1998-06-05 |
| 980306002346 | 1998-03-06 | BIENNIAL STATEMENT | 1998-03-01 |
| 960501002037 | 1996-05-01 | BIENNIAL STATEMENT | 1996-03-01 |
| B619248-4 | 1988-03-25 | APPLICATION OF AUTHORITY | 1988-03-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
