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BUARON CAPITAL CORPORATION

Company Details

Name: BUARON CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1989 (36 years ago) (Companies founded in April 1989)
Entity Number: 1341458
ZIP code: 10065 (Companies in New York, 10065)
County: New York
Place of Formation: Delaware
Address: 5 East 63rd Street, suite 1A, New York, NY, United States, 10065

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
FIRST ATLANTIC CAPITAL LTD Chief Executive Officer 5 EAST 63RD STREET, SUITE 1A, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
FIRST ATLANTIC CAPITAL LTD DOS Process Agent 5 East 63rd Street, suite 1A, New York, NY, United States, 10065

History

Start date End date Type Value
2023-04-02 2023-04-02 Address 5 EAST 63RD STREET, SUITE 1A, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-04-02 2023-04-02 Address C/O FIRST ATLANTIC CAPITAL LTD, 477 MADISON AVENUE SUITE 330, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-06-24 2023-04-02 Address C/O FIRST ATLANTIC CAPITAL LTD, 477 MADISON AVENUE SUITE 330, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-07-12 2023-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-07-12 2023-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-04 2015-06-24 Address C/O FIRST ATLANTIC CAPITAL LTD, 135 EAST 57TH STREET / 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2011-05-04 2015-06-24 Address C/O FIRST ATLANTIC CAPITAL LTD, 135 EAST 57TH STREET / 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-05-04 2011-07-12 Address C/O FIRST ATLANTIC CAPITAL LTD, 135 EAST 57TH STREET / 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-05-08 2011-05-04 Address C/O FIRST ATLANTIC CAPITAL LTD, 135 EAST 57TH ST 29TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-05-08 2011-05-04 Address C/O FIRST ATLANTIC CAPITAL LTD, 135 EAST 57TH ST 29TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230402000373 2023-04-02 BIENNIAL STATEMENT 2023-04-01
210809001486 2021-08-09 BIENNIAL STATEMENT 2021-08-09
190411060849 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006462 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150624006219 2015-06-24 BIENNIAL STATEMENT 2015-04-01
130607002052 2013-06-07 BIENNIAL STATEMENT 2013-04-01
110712000753 2011-07-12 CERTIFICATE OF CHANGE 2011-07-12
110504002000 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090331002324 2009-03-31 BIENNIAL STATEMENT 2009-04-01
050804002575 2005-08-04 BIENNIAL STATEMENT 2005-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State