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BALDWIN REALTY CONSULTANTS, INC.

Company Details

Name: BALDWIN REALTY CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2007 (17 years ago)
Entity Number: 3555297
ZIP code: 10536
County: Westchester
Place of Formation: New York
Address: 300 HOOK ROAD, KATONAH, NY, United States, 10536

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DIANE DRUMMOND Chief Executive Officer 300 HOOK ROAD, KATONAH, NY, United States, 10536

DOS Process Agent

Name Role Address
The corporation DOS Process Agent 300 HOOK ROAD, KATONAH, NY, United States, 10536

History

Start date End date Type Value
2022-11-29 2023-10-17 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2022-11-29 2023-10-17 Address 300 HOOK ROAD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2022-11-29 2023-10-17 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2022-11-28 2023-10-16 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2009-08-19 2022-11-29 Address 300 HOOK ROAD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2007-08-13 2022-11-29 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-08-13 2022-11-28 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2007-08-13 2022-11-29 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231017000165 2023-10-16 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2023-10-16
221129002821 2022-11-28 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2022-11-28
090819002154 2009-08-19 BIENNIAL STATEMENT 2009-08-01
070813000454 2007-08-13 CERTIFICATE OF INCORPORATION 2007-08-13

Date of last update: 27 Nov 2024

Sources: New York Secretary of State