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BAUER HOLDINGS INC.

Company Details

Name: BAUER HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2002 (22 years ago) (Companies founded in December 2002)
Entity Number: 2843629
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: New York
Address: SUITE 2100, 110 WEST 40TH STREET, NEW YORK, NY, United States, 10018
Principal Address: 110 WEST 40TH ST, STE 1404, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 600

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1518847 110 WEST 40TH STREET, SUITE 2100, NEW YORK, NY, 10018 110 WEST 40TH STREET, SUITE 2100, NEW YORK, NY, 10018 212-221-7105

Filings since 2012-10-29

Form type SC 13D/A
Filing date 2012-10-29
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Filings since 2012-10-09

Form type 4/A
File number 001-35220
Filing date 2012-10-09
Reporting date 2012-10-09
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Filings since 2012-10-09

Form type 4
File number 001-35220
Filing date 2012-10-09
Reporting date 2012-10-09
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Filings since 2011-12-06

Form type SC 13D/A
Filing date 2011-12-06
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Filings since 2011-11-16

Form type 4
File number 001-35220
Filing date 2011-11-16
Reporting date 2011-11-14
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Filings since 2011-05-16

Form type SC 13D
Filing date 2011-05-16
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Filings since 2011-05-09

Form type 4
File number 000-53977
Filing date 2011-05-09
Reporting date 2011-05-05
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Filings since 2011-05-09

Form type 3
File number 000-53977
Filing date 2011-05-09
Reporting date 2011-05-05
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DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 2100, 110 WEST 40TH STREET, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
JASON BAUER Chief Executive Officer 220 EAST 67TH ST, APT 3G, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2006-12-19 2011-05-05 Address 110 WEST 40TH ST, STE 1404, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-03-20 2011-05-05 Name CRUMBS, INC.
2002-12-10 2003-03-20 Name BAUER BAKE SHOP, INC
2002-12-10 2008-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-12-10 2006-12-19 Address 220 E 67TH ST., SUITE 632, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110505000418 2011-05-05 CERTIFICATE OF AMENDMENT 2011-05-05
080306000551 2008-03-06 CERTIFICATE OF MERGER 2008-03-06
061219002221 2006-12-19 BIENNIAL STATEMENT 2006-12-01
030320000087 2003-03-20 CERTIFICATE OF AMENDMENT 2003-03-20
021210000184 2002-12-10 CERTIFICATE OF INCORPORATION 2002-12-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State