| Name: | BARON BROTHERS AUTO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1991 (33 years ago) |
| Entity Number: | 1583482 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 98 Goose Hill Road, Cold Spring Harbor, NY, United States, 11724 |
| Principal Address ZIP Code: | 11724 |
| Address: | 152 Oak St, Medford, NY, United States, 11763 |
| Address ZIP Code: | 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 152 Oak St, Medford, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| RONALD BARON | Chief Executive Officer | 17 MEDFORD AVE, PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | 17 MEDFORD AVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-21 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-10-03 | 2023-12-18 | Address | 17 MEDFORD AVE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1997-11-19 | 2023-12-18 | Address | 17 MEDFORD AVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 1991-10-21 | 2001-10-03 | Address | 17 MEDFORD LANE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1991-10-21 | 2022-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218001350 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 140127006220 | 2014-01-27 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018002791 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091007002913 | 2009-10-07 | BIENNIAL STATEMENT | 2009-10-01 |
| 071009002263 | 2007-10-09 | BIENNIAL STATEMENT | 2007-10-01 |
| 051129002761 | 2005-11-29 | BIENNIAL STATEMENT | 2005-10-01 |
| 031027002522 | 2003-10-27 | BIENNIAL STATEMENT | 2003-10-01 |
| 011003002295 | 2001-10-03 | BIENNIAL STATEMENT | 2001-10-01 |
| 971119002127 | 1997-11-19 | BIENNIAL STATEMENT | 1997-10-01 |
| 911021000125 | 1991-10-21 | CERTIFICATE OF INCORPORATION | 1991-10-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
