| Name: | BALTIC PLACE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2001 (24 years ago) |
| Entity Number: | 2593743 |
| ZIP code: | 11935 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 12121 SE HECKLER DRIVE, HOBE SOUND, FL, United States, 33455 |
| Address: | 12121 SE HECKLER DRIVE, HOBE SOUND, FL, United States, 11935 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN BERNHARD III | DOS Process Agent | 12121 SE HECKLER DRIVE, HOBE SOUND, FL, United States, 11935 |
| Name | Role | Address |
|---|---|---|
| JOHN BERNHARD III | Chief Executive Officer | 12121 SE HECKLER DRIVE, HOBE SOUND, FL, United States, 33455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | 12121 SE HECKLER DRIVE, HOBE SOUND, FL, 33455, USA (Type of address: Chief Executive Officer) |
| 2021-02-02 | 2023-03-14 | Address | 12121 SE HECKLER DRIVE, HOBE SOUND, FL, 11935, USA (Type of address: Service of Process) |
| 2021-02-02 | 2023-03-14 | Address | 12121 SE HECKLER DRIVE, HOBE SOUND, FL, 33455, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2021-02-02 | Address | 12121 HECKLER DRIVE, HOBE SOUND, FL, 11935, USA (Type of address: Service of Process) |
| 2020-10-26 | 2021-02-02 | Address | 12121 HECKLER DRIVE, HOBE SOUND, FL, 33455, USA (Type of address: Chief Executive Officer) |
| 2007-04-03 | 2020-10-26 | Address | PO BOX 1288, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer) |
| 2007-04-03 | 2021-02-02 | Address | 48385 MAIN RD, PECONIC, NY, 11981, USA (Type of address: Principal Executive Office) |
| 2001-01-12 | 2023-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-01-12 | 2020-10-26 | Address | P.O. BOX 1288, CUTCHOGUE, NY, 11935, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314000624 | 2023-03-14 | BIENNIAL STATEMENT | 2023-01-01 |
| 210202002022 | 2021-02-02 | BIENNIAL STATEMENT | 2021-01-01 |
| 201026060483 | 2020-10-26 | BIENNIAL STATEMENT | 2019-01-01 |
| 070403002776 | 2007-04-03 | BIENNIAL STATEMENT | 2007-01-01 |
| 010112000519 | 2001-01-12 | CERTIFICATE OF INCORPORATION | 2001-01-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
