BARAN TELECOM, INC.

Company Details

Name:	BARAN TELECOM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 1998 (26 years ago) (Companies founded in September 1998)
Entity Number:	2296249
ZIP code:	30005 (Companies in New York, 30005)
County:	New York
Place of Formation:	Georgia
Address:	70 TECHNOLOGY DRIVE, ALPHARETTA, GA, United States, 30005

DOS Process Agent

Name	Role	Address
BARAN TELECOM, INC.	DOS Process Agent	70 TECHNOLOGY DRIVE, ALPHARETTA, GA, United States, 30005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
EYAL COHEN	Chief Executive Officer	70 TECHNOLOGY DRIVE, ALPHARETTA, GA, United States, 30005

History

Start date	End date	Type	Value
2012-05-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-10	2012-09-10	Address	2355 INDUSTRIAL PARK BLVD, CUMMING, GA, 30041, USA (Type of address: Chief Executive Officer)
2006-10-02	2008-09-10	Address	2355 INDUSTRIAL PARK BLVD, CUMMING, GA, 30041, USA (Type of address: Chief Executive Officer)
2004-11-04	2012-09-10	Address	2355 INDUSTRIAL PARK BLVD, CUMMING, GA, 30041, 6463, USA (Type of address: Service of Process)
2004-11-04	2012-09-10	Address	2355 INDUSTRIAL PARK BLVD, CUMMING, GA, 30041, 6463, USA (Type of address: Principal Executive Office)
2004-11-04	2006-10-02	Address	2355 INDUSTRIAL PARK BLVD, CUMMING, GA, 30041, 6463, USA (Type of address: Chief Executive Officer)
2002-11-07	2012-05-17	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-09-03	2004-11-04	Address	2355 INDSUTRIAL PARK BLVD, CUMMMING, GA, 30041, 6463, USA (Type of address: Principal Executive Office)
2002-09-03	2004-11-04	Address	2355 INDUSTRIAL PARK BLVD, CUMMING, GA, 30041, 6463, USA (Type of address: Chief Executive Officer)
2002-09-03	2004-11-04	Address	2355 INDUSTRIAL PARK BLVD, CUMMING, GA, 30041, 6463, USA (Type of address: Service of Process)
2001-02-15	2005-12-20	Name	O2WIRELESS, INC.
2000-09-07	2002-09-03	Address	440 INTERSTATE NORTH PARKWAY, ATLANTA, GA, 30339, 5039, USA (Type of address: Principal Executive Office)
2000-09-07	2002-09-03	Address	440 INTERSTATE NORTH PARKWAY, ATLANTA, GA, 30339, 5039, USA (Type of address: Chief Executive Officer)
1998-09-10	2002-11-07	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-09-10	2002-09-03	Address	440 INTERSTATE NORTH PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Service of Process)
1998-09-10	2001-02-15	Name	CLEAR COMMUNICATIONS GROUP, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
SR-86693	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
120910006762	2012-09-10	BIENNIAL STATEMENT	2012-09-01
120517000532	2012-05-17	CERTIFICATE OF CHANGE (BY AGENT)	2012-05-17
101020002839	2010-10-20	BIENNIAL STATEMENT	2010-09-01
080910002806	2008-09-10	BIENNIAL STATEMENT	2008-09-01
061002002368	2006-10-02	BIENNIAL STATEMENT	2006-09-01
051220000723	2005-12-20	CERTIFICATE OF AMENDMENT	2005-12-20
041104002138	2004-11-04	BIENNIAL STATEMENT	2004-09-01
021107000651	2002-11-07	CERTIFICATE OF CHANGE	2002-11-07
020903002609	2002-09-03	BIENNIAL STATEMENT	2002-09-01
010215000773	2001-02-15	CERTIFICATE OF AMENDMENT	2001-02-15
000907002301	2000-09-07	BIENNIAL STATEMENT	2000-09-01
980910000204	1998-09-10	APPLICATION OF AUTHORITY	1998-09-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State