| Name: | BARON VON GLEICH INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1994 (30 years ago) |
| Entity Number: | 1840880 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 36 SOUTH STATION PLAZA, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
| Address: | 36 South Station Plaza, 36 SOUTH STATION PLAZA, Great Neck, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHAN B GLEICH | Chief Executive Officer | 36 SOUTH STATION PLAZA, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| BARON VON GLEICH INCORPORATED | DOS Process Agent | 36 South Station Plaza, 36 SOUTH STATION PLAZA, Great Neck, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 36 SOUTH STATION PLAZA, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-02 | Address | 36 SOUTH STATION PLAZA, 36 SOUTH STATION PLAZA, GREAT NECK, NY, 11021, 3531, USA (Type of address: Service of Process) |
| 2020-03-02 | 2020-08-03 | Address | 36 SOUTH STATION PLAZA, 36 SOUTH STATION PLAZA, GREAT NECK, NY, 11021, 3531, USA (Type of address: Service of Process) |
| 1998-07-17 | 2020-03-02 | Address | C/O GLEICH SIEGEL & FARKAS, 36 SOUTH STATION PLAZA, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1996-08-20 | 1998-07-17 | Address | % GLEICH SIEGEL & FARKAS, 36 SOUTH STATION PLAZA, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1996-08-20 | 2024-08-02 | Address | 36 SOUTH STATION PLAZA, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1994-08-02 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-08-02 | 1996-08-20 | Address | 36 SOUTH STATION PLAZA, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802001457 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 221128000896 | 2022-11-28 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803060683 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 200302060485 | 2020-03-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 100427001059 | 2010-04-27 | ERRONEOUS ENTRY | 2010-04-27 |
| DP-1367349 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 980717002404 | 1998-07-17 | BIENNIAL STATEMENT | 1998-08-01 |
| 960820002359 | 1996-08-20 | BIENNIAL STATEMENT | 1996-08-01 |
| 940802000224 | 1994-08-02 | CERTIFICATE OF INCORPORATION | 1994-08-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
