| Name: | BARON II REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1995 (29 years ago) |
| Entity Number: | 1969772 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | po box 149, NESCONSET, NY, United States, 11767 |
| Address ZIP Code: | 11767 |
| Principal Address: | 94 BAGATELLE RD., MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| john baron | Agent | 33 broadway, MASTIC, NY, 11950 |
| Name | Role | Address |
|---|---|---|
| C/O JOHN BARON | DOS Process Agent | po box 149, NESCONSET, NY, United States, 11767 |
| Name | Role | Address |
|---|---|---|
| JOHN R BARON | Chief Executive Officer | 94 BAGATELLE RD., MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-09 | 2024-01-09 | Address | 94 BAGATELLE RD., MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-09 | 2024-01-09 | Address | 94 BAGATELLE RD., MELVILLE, NY, 11747, 4103, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-01-09 | Address | 33 broadway, MASTIC, NY, 11950, USA (Type of address: Registered Agent) |
| 2023-12-27 | 2024-01-09 | Address | 94 BAGATELLE RD., MELVILLE, NY, 11747, 4103, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-01-09 | Address | po box 149, NESCONSET, NY, 11767, USA (Type of address: Service of Process) |
| 2023-12-07 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-15 | 2023-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-11 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109004391 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 231227000534 | 2023-12-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-07 |
| 200521060233 | 2020-05-21 | BIENNIAL STATEMENT | 2019-11-01 |
| 140131002004 | 2014-01-31 | BIENNIAL STATEMENT | 2013-11-01 |
| 111215002362 | 2011-12-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002682 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071121002779 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060112002700 | 2006-01-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031024002486 | 2003-10-24 | BIENNIAL STATEMENT | 2003-11-01 |
| 011113002306 | 2001-11-13 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
