| Name: | BARON EQUIPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1989 (35 years ago) (Companies founded in October 1989) |
| Entity Number: | 1391518 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 32 N Russell Rd, ALBANY, NY, United States, 12206 |
| Address: | attn: harold d. gordon, 540 broadway, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| COUCH WHITE, LLP | DOS Process Agent | attn: harold d. gordon, 540 broadway, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT J BARON | Chief Executive Officer | PMB 135, 911 CENTRAL AVE, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | PMB 135, 911 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2023-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-09 | 2023-12-20 | Address | 14 PETRA LANE, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2023-10-09 | 2023-12-20 | Address | 90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2023-10-09 | Address | 90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2023-12-20 | Address | PMB 135, 911 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2023-10-09 | Address | PMB 135, 911 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2023-12-20 | Address | attn: harold d. gordon, 540 broadway, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-11-30 | 2023-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220001628 | 2023-12-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-08 |
| 231009000508 | 2023-10-09 | BIENNIAL STATEMENT | 2023-10-01 |
| 211130000962 | 2021-11-30 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-30 |
| 211027001784 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 191009060324 | 2019-10-09 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006913 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151015002009 | 2015-10-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 030626000575 | 2003-06-26 | CERTIFICATE OF CHANGE | 2003-06-26 |
| 010926002490 | 2001-09-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 991103002205 | 1999-11-03 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
