BARON-MAXSON CORP.

Company Details

Name:	BARON-MAXSON CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Jul 1998 (26 years ago) (Companies founded in July 1998)
Date of dissolution:	19 Nov 2009
Entity Number:	2277514
ZIP code:	10514 (Companies in Westchester, 10514)
County:	Westchester
Place of Formation:	New York
Address:	15 CAMPFIRE ROAD, CHAPPAQUA, NY, United States, 10514
Principal Address:	15 CAMPFIRE RD, CHAPPAQUA, NY, United States, 10514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LINDA FOGELSON	Chief Executive Officer	250 EAST 53RD STREET, #2001, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
C/O SUZIE MALTZ	DOS Process Agent	15 CAMPFIRE ROAD, CHAPPAQUA, NY, United States, 10514

History

Start date	End date	Type	Value
2004-08-12	2008-09-17	Address	11 KING STREET, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2000-09-05	2008-09-17	Address	20 RANDOM FARMS CIRCLE, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
2000-09-05	2004-08-12	Address	5 LONGVIEW LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office)
1998-07-09	2004-08-12	Address	11 KING STREET, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
091119000844	2009-11-19	CERTIFICATE OF DISSOLUTION	2009-11-19
080917002158	2008-09-17	BIENNIAL STATEMENT	2008-07-01
060619003173	2006-06-19	BIENNIAL STATEMENT	2006-07-01
040812002253	2004-08-12	BIENNIAL STATEMENT	2004-07-01
020809002475	2002-08-09	BIENNIAL STATEMENT	2002-07-01
000905002660	2000-09-05	BIENNIAL STATEMENT	2000-07-01
980709000470	1998-07-09	CERTIFICATE OF INCORPORATION	1998-07-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State