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BAROREO LLOYD CORP.

Headquarter

Company Details

Name: BAROREO LLOYD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 May 1990 (34 years ago)
Entity Number: 1450132
County: Westchester
Date of dissolution: 01 Jul 2015
Place of Formation: New York
Principal Address: 745 SEVENTH AVENUE, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BAROREO LLOYD CORP. 7be7b6bd-8fd4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JAI WESTWOOD Chief Executive Officer 745 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2013-04-29 2014-05-06 Address 1620 26TH ST, STE 2000N, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2009-08-20 2013-04-29 Address 4837 WATT AVENUE, NORTH HIGHLANDS, CA, 95660, USA (Type of address: Chief Executive Officer)
2009-08-20 2010-06-01 Address 745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-05-01 2009-08-20 Address 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
2007-05-01 2010-06-01 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-01 2009-08-20 Address 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2002-05-15 2007-05-01 Address ATTN ALAN B KAPLAN, 222 BROADWAY 10TH FL, NEW YORK, NY, 10038, 2580, USA (Type of address: Principal Executive Office)
2002-05-15 2007-05-01 Address 222 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10038, 2580, USA (Type of address: Chief Executive Officer)
2000-06-01 2002-05-15 Address 222 BROADWAY 12TH FL., NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2000-06-01 2007-05-01 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150701000676 2015-07-01 CERTIFICATE OF DISSOLUTION 2015-07-01
140506007041 2014-05-06 BIENNIAL STATEMENT 2014-05-01
130429002175 2013-04-29 BIENNIAL STATEMENT 2012-05-01
100601002107 2010-06-01 BIENNIAL STATEMENT 2010-05-01
090820002386 2009-08-20 BIENNIAL STATEMENT 2008-05-01
070501003296 2007-05-01 BIENNIAL STATEMENT 2006-05-01
020515002519 2002-05-15 BIENNIAL STATEMENT 2002-05-01
000601002396 2000-06-01 BIENNIAL STATEMENT 2000-05-01
990913000740 1999-09-13 CERTIFICATE OF CHANGE 1999-09-13
980507002641 1998-05-07 BIENNIAL STATEMENT 1998-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State