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BEMPORAD BARANOWSKI, INC.

Company Details

Name: BEMPORAD BARANOWSKI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2003 (22 years ago)
Entity Number: 2853839
County: New York
Place of Formation: New York
Address: 20 JAY STREET, SUITE 1012, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BRYAN MILLER DOS Process Agent 20 JAY STREET, SUITE 1012, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
RAPHAEL BEMPORAD Chief Executive Officer 20 JAY STREET, SUITE 1012, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2019-03-28 2021-01-05 Address 20 JAY STREET, SUITE 1012, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2017-01-03 2019-03-28 Address 153 WEST 27TH STREET, SUITE 204, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-01-21 2017-01-03 Address ADAM DAVIDS, 799 BROADWAY / SUITE 527, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2011-01-21 2017-01-03 Address 20 JAY STREET / SUITE 1012, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2011-01-21 2017-01-03 Address 20 JAY STREET / SUITE 1012, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2007-01-17 2011-01-21 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-02-28 2011-01-21 Address 200 PARK AVE SOUTH, SUITE 1516, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2005-02-28 2011-01-21 Address 200 PARK AVE SOUTH, SUITE 1516, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2003-01-08 2007-01-17 Address 291 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210105060022 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190328060295 2019-03-28 BIENNIAL STATEMENT 2019-01-01
170103006599 2017-01-03 BIENNIAL STATEMENT 2017-01-01
130110006684 2013-01-10 BIENNIAL STATEMENT 2013-01-01
110121002809 2011-01-21 BIENNIAL STATEMENT 2011-01-01
090310002831 2009-03-10 BIENNIAL STATEMENT 2009-01-01
070117002423 2007-01-17 BIENNIAL STATEMENT 2007-01-01
050228002138 2005-02-28 BIENNIAL STATEMENT 2005-01-01
030108000571 2003-01-08 CERTIFICATE OF INCORPORATION 2003-01-08

Date of last update: 11 Nov 2024

Sources: New York Secretary of State