| Name: | J. BAUCO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1926 (99 years ago) |
| Date of dissolution: | 18 Jan 2005 |
| Entity Number: | 21790 |
| ZIP code: | 12206 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 100 EAST HARTSDALE AVENUE, HARTSDALE, NY, United States, 10530 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| M. J. ROMAN | Chief Executive Officer | 3225 GALLOWD ROAD, FAIRFAX, VA, United States, 22037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-12 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-06-02 | 1995-03-15 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-06-02 | 1993-04-12 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-10-28 | 1989-06-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-10-28 | 1989-06-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-06-30 | 1986-10-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-06-30 | 1986-10-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1963-04-04 | 1976-06-30 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1961-03-06 | 1961-03-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 25 |
| 1961-03-06 | 1961-03-06 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 2.5 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20131002030 | 2013-10-02 | ASSUMED NAME CORP INITIAL FILING | 2013-10-02 |
| 050118000806 | 2005-01-18 | CERTIFICATE OF DISSOLUTION | 2005-01-18 |
| 041207000405 | 2004-12-07 | ANNULMENT OF DISSOLUTION | 2004-12-07 |
| DP-1307725 | 1997-03-26 | DISSOLUTION BY PROCLAMATION | 1997-03-26 |
| 950315000871 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 930412002853 | 1993-04-12 | BIENNIAL STATEMENT | 1993-01-01 |
| C017819-2 | 1989-06-02 | CERTIFICATE OF AMENDMENT | 1989-06-02 |
| B417580-2 | 1986-10-28 | CERTIFICATE OF AMENDMENT | 1986-10-28 |
| B115931-2 | 1984-06-22 | CERTIFICATE OF AMENDMENT | 1984-06-22 |
| A325404-2 | 1976-06-30 | CERTIFICATE OF AMENDMENT | 1976-06-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
