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BARON SAN PABLO LLC

Company Details

Name: BARON SAN PABLO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Sep 1999 (25 years ago)
Entity Number: 2420495
County: Bronx
Date of dissolution: 12 Jul 2022
Place of Formation: New York
Address: 30 CHURCH STREET, SUITE 4, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801

DOS Process Agent

Name Role Address
C/O RONALD RETTNER DOS Process Agent 30 CHURCH STREET, SUITE 4, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2016-12-30 2018-09-11 Address C/O RONALD RETTNER, 30 CHURCH STREET, SUITE 4, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2014-07-23 2016-12-30 Address 374 MCLEAN AVE, YONKERS, NY, 10705, USA (Type of address: Service of Process)
2007-09-27 2014-07-23 Address 341 EAST 149TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process)
1999-09-20 2007-09-27 Address 341 EAST 149TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220712001544 2022-07-12 CERTIFICATE OF MERGER 2022-07-12
220307001406 2022-03-07 BIENNIAL STATEMENT 2021-09-01
190903061639 2019-09-03 BIENNIAL STATEMENT 2019-09-01
180911000301 2018-09-11 CERTIFICATE OF MERGER 2018-09-11
171130006175 2017-11-30 BIENNIAL STATEMENT 2017-09-01
161230006052 2016-12-30 BIENNIAL STATEMENT 2015-09-01
140723002033 2014-07-23 BIENNIAL STATEMENT 2013-09-01
091006002927 2009-10-06 BIENNIAL STATEMENT 2009-09-01
070927002389 2007-09-27 BIENNIAL STATEMENT 2007-09-01
050902002056 2005-09-02 BIENNIAL STATEMENT 2005-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State