| Name: | BADEN BADEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2004 (21 years ago) (Companies founded in February 2004) |
| Entity Number: | 3009388 |
| ZIP code: | 07450 (Companies in New York, 07450) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 427 SPRING AVENUE, RIDGEWOOD, NJ, United States, 07450 |
| Principal Address: | 60 ORCHARD ST, #6, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM RAPHAEL | DOS Process Agent | 427 SPRING AVENUE, RIDGEWOOD, NJ, United States, 07450 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RAPHAEL | Chief Executive Officer | 60 ORCHARD ST, #6, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-29 | 2014-04-24 | Address | 60 ORCHARD STREET / #6, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-03-29 | 2014-04-24 | Address | 60 ORCHARD STREET / #6, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2008-03-13 | 2012-03-29 | Address | 223 MULBERRY ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2008-03-13 | 2012-03-29 | Address | 223 MULBERRY STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2008-03-13 | 2012-03-29 | Address | 223 MULBERRY ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-02-21 | 2008-03-13 | Address | 227 MULBERRY ST 4G, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2006-02-21 | 2008-03-13 | Address | 227 MULBERRY ST 4G, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2004-02-05 | 2008-03-13 | Address | 227 MULBERRY STREET, #4G, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140424002611 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120329002587 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 080313002063 | 2008-03-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 060221002638 | 2006-02-21 | BIENNIAL STATEMENT | 2006-02-01 |
| 040205000432 | 2004-02-05 | CERTIFICATE OF INCORPORATION | 2004-02-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
