| Name: | BARON DESIGN INC. OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1995 (29 years ago) |
| Entity Number: | 1966402 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3418 Northern Blvd Suite 313, Long Island City, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
| Principal Address: | 315 SEVENTH AVE STE 9E, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN BARON | Chief Executive Officer | 315 SEVENTH AVE STE 9E, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| BARON DESIGN INC. OF NEW YORK | DOS Process Agent | 3418 Northern Blvd Suite 313, Long Island City, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-22 | 2019-11-27 | Address | 315 SEVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-05-16 | 2008-05-22 | Address | 315 SEVENTH AVENUE, SUITE 9E, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-03 | 2008-05-16 | Name | JONATHAN BARON, LTD. |
| 2001-10-01 | 2008-05-22 | Address | 137 W 94TH ST, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2001-10-01 | 2008-05-22 | Address | 137 W 94TH ST, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2001-10-01 | 2008-05-16 | Address | 137 W 94TH ST, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2000-10-06 | 2002-07-03 | Name | DESIGN BARON INTERNATIONAL, LTD. |
| 1997-10-27 | 2001-10-01 | Address | 717 LEXINGTON AVENUE, PENTHOUSE A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-10-27 | 2001-10-01 | Address | 137 WEST 94TH STREET, #3, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1997-10-27 | 2001-10-01 | Address | 717 LEXINGTON AVENUE, PENTHOUSE A, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211104003300 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 191127060120 | 2019-11-27 | BIENNIAL STATEMENT | 2019-10-01 |
| 180205007549 | 2018-02-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 140507006551 | 2014-05-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 111027002360 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091014002061 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 080522002610 | 2008-05-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 080516000743 | 2008-05-16 | CERTIFICATE OF AMENDMENT | 2008-05-16 |
| 051228002463 | 2005-12-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 030930002853 | 2003-09-30 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
