BARON T, LTD.

Company Details

Name:	BARON T, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jun 1990 (34 years ago)
Entity Number:	1454764
County:	Rockland
Place of Formation:	New York
Address:	2642 Broadway, OFFICER, NY, United States, 10025
Address ZIP Code:	10025
Principal Address:	2642 Broadway, 3 fl, New York, NY, United States, 10025
Principal Address ZIP Code:	10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
THE SHANKER LAW FIRM, P.C.	Agent	48 WAL STREET - 11TH FLOOR, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE SHANKER LAW FIRM, P.C.	DOS Process Agent	2642 Broadway, OFFICER, NY, United States, 10025

Chief Executive Officer

Name	Role	Address
AVIK KABESSA	Chief Executive Officer	2642 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10025

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	2711 N. HASKELL AVE., DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	2642 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2021-02-22	2024-06-04	Address	48 WAL STREET - 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-02-22	2024-06-04	Address	48 WALL STREET - 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-02	2024-06-04	Address	2711 N. HASKELL AVE., DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2018-05-25	2021-02-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-05-25	2021-02-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-10-09	2018-05-25	Address	44 WALL STREET 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-10-09	2018-05-25	Address	44 WALL STREET 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-07-02	2014-10-09	Address	40 FULTON STREET, 23RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2013-07-02	2014-10-09	Address	40 FULTON STREET, 23RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2004-05-19	2013-07-02	Address	CARMEL CAR & LIMOUSINE, 2642 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2004-05-19	2020-06-02	Address	CARMEL CAR & LIMOUSINE, 2642 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
2004-05-19	2020-06-02	Address	CARMEL CAR & LIMOUSINE, 2642 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1990-06-11	2024-06-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-06-11	2004-05-19	Address	59 COLLEGE ROAD, MUNSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240604004993	2024-06-04	BIENNIAL STATEMENT	2024-06-04
220705001832	2022-07-05	BIENNIAL STATEMENT	2022-06-01
210222000230	2021-02-22	CERTIFICATE OF CHANGE	2021-02-22
200602060261	2020-06-02	BIENNIAL STATEMENT	2020-06-01
180604008132	2018-06-04	BIENNIAL STATEMENT	2018-06-01
180525000635	2018-05-25	CERTIFICATE OF CHANGE	2018-05-25
160608006177	2016-06-08	BIENNIAL STATEMENT	2016-06-01
141009000724	2014-10-09	CERTIFICATE OF CHANGE	2014-10-09
140618006423	2014-06-18	BIENNIAL STATEMENT	2014-06-01
130702000018	2013-07-02	CERTIFICATE OF CHANGE	2013-07-02
120611006334	2012-06-11	BIENNIAL STATEMENT	2012-06-01
100712002212	2010-07-12	BIENNIAL STATEMENT	2010-06-01
040519002628	2004-05-19	BIENNIAL STATEMENT	2004-06-01
911206000131	1991-12-06	CERTIFICATE OF AMENDMENT	1991-12-06
C150473-4	1990-06-11	CERTIFICATE OF INCORPORATION	1990-06-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State