| Name: | BARON AUTO MALL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1995 (29 years ago) |
| Entity Number: | 1972222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1922 UTICA AVENUE, BROOKLYN, NY, United States, 11234 |
| Address ZIP Code: | 11234 |
Contact Details
Phone +1 718-209-0900
Shares Details
Shares issued 2400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1922 UTICA AVENUE, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| VLADIMIR ZANAN | Chief Executive Officer | 100 STIRRUP LANE, MUTTONTOWN, NY, United States, 11791 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1227467-DCA | Inactive | Business | 2006-05-18 | 2009-07-31 |
| 0958281-DCA | Inactive | Business | 1999-05-25 | 2003-07-31 |
| 0971398-DCA | Inactive | Business | 1997-09-15 | 2009-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-04 | 2007-11-26 | Address | 100 WTIRRUP LANE, MUTTONTOWN, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1997-11-04 | 2007-11-26 | Address | 1922 UTICA AVE, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 1995-11-09 | 2003-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-11-09 | 2007-11-26 | Address | 1922 UTICA AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071126002697 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060123002240 | 2006-01-23 | BIENNIAL STATEMENT | 2005-11-01 |
| 030317000058 | 2003-03-17 | CERTIFICATE OF AMENDMENT | 2003-03-17 |
| 991220002100 | 1999-12-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 971104002234 | 1997-11-04 | BIENNIAL STATEMENT | 1997-11-01 |
| 951109000203 | 1995-11-09 | CERTIFICATE OF INCORPORATION | 1995-11-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 643616 | RENEWAL | INVOICED | 2007-07-23 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 812207 | RENEWAL | INVOICED | 2007-07-23 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 763488 | LICENSE | INVOICED | 2006-05-19 | 450 | Secondhand Dealer Auto License Fee |
| 760705 | LICENSE | INVOICED | 2006-05-18 | 255 | Secondhand Dealer General License Fee |
| 643617 | RENEWAL | INVOICED | 2005-05-26 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 643618 | RENEWAL | INVOICED | 2003-05-28 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 13660 | LL VIO | INVOICED | 2002-07-18 | 500 | LL - License Violation |
| 1439240 | RENEWAL | INVOICED | 2001-08-10 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 643619 | RENEWAL | INVOICED | 2001-06-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1435 | LL VIO | INVOICED | 2000-03-14 | 2900 | LL - License Violation |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
