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11561
BAOU, INC.

BAOU, INC.

Company Details

Name:	BAOU, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 2003 (21 years ago)
Entity Number:	2964023
ZIP code:	11561
County:	New York
Place of Formation:	New York
Address:	607 EAST BAY DRIVE, LONG BEACH, NY, United States, 11561
Principal Address:	244 FIFTH AVE 2ND FL 2003, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 1

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
GREG L SMITH	Agent	607 EAST BAY DRIVE, LONG BEACH, NY, 11561

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	607 EAST BAY DRIVE, LONG BEACH, NY, United States, 11561

Chief Executive Officer

Name	Role	Address
GREG LLOYD SMITH	Chief Executive Officer	244 FIFTH AVE 2ND FL 2003, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2005-12-12	2006-02-28	Address	244 FIFTH AVE 2ND FL 2003, NEW YORK, NY, 10001, 7604, USA (Type of address: Service of Process)
2004-05-19	2006-02-28	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-05-19	2005-12-12	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-10-10	2004-05-19	Address	1133 BROADWAY SUITE 706, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
2003-10-10	2004-05-19	Address	1133 BROADWAY SUITE 706, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060228000656	2006-02-28	CERTIFICATE OF CHANGE	2006-02-28
051212002297	2005-12-12	BIENNIAL STATEMENT	2005-10-01
041005000413	2004-10-05	CERTIFICATE OF AMENDMENT	2004-10-05
040519000040	2004-05-19	CERTIFICATE OF CHANGE	2004-05-19
031010000261	2003-10-10	CERTIFICATE OF INCORPORATION	2003-10-10

Date of last update: 28 Nov 2024

Sources: New York Secretary of State