| Name: | BAREN'S REALTY HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2000 (25 years ago) (Companies founded in January 2000) |
| Entity Number: | 2456285 |
| ZIP code: | 10536 (Companies in Westchester, 10536) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 13 Valley Road, Katonah, NY, United States, 10536 |
| Principal Address: | 13 VALLEY ROAD, KATONAH, NY, United States, 10536 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW BAREN | Chief Executive Officer | 35 BRUNDIGE DRIVE, GOLDENS BRIDGE, NY, United States, 10526 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13 Valley Road, Katonah, NY, United States, 10536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 35 BRUNDIGE DRIVE, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Chief Executive Officer) |
| 2023-12-23 | 2024-09-05 | Address | 13 Valley Road, Katonah, NY, 10536, USA (Type of address: Service of Process) |
| 2023-12-23 | 2023-12-23 | Address | 35 BRUNDIGE DRIVE, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Chief Executive Officer) |
| 2023-12-23 | 2024-09-05 | Address | 35 BRUNDIGE DRIVE, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Chief Executive Officer) |
| 2023-12-23 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-28 | 2023-12-23 | Address | 13 VALLEY ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 2008-01-28 | 2023-12-23 | Address | 35 BRUNDIGE DRIVE, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Chief Executive Officer) |
| 2006-02-22 | 2008-01-28 | Address | 13 VALLEY RD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 2002-01-29 | 2008-01-28 | Address | 13 VALLEY RD, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office) |
| 2002-01-29 | 2008-01-28 | Address | 35 BRUNDIGE DR, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003322 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 231223000024 | 2023-12-23 | BIENNIAL STATEMENT | 2023-12-23 |
| 140314002194 | 2014-03-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120306002469 | 2012-03-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100301002177 | 2010-03-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080128003462 | 2008-01-28 | BIENNIAL STATEMENT | 2008-01-01 |
| 060222002161 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 040217002702 | 2004-02-17 | BIENNIAL STATEMENT | 2004-01-01 |
| 020129002661 | 2002-01-29 | BIENNIAL STATEMENT | 2002-01-01 |
| 000103000006 | 2000-01-03 | CERTIFICATE OF INCORPORATION | 2000-01-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
