| Name: | BAION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 2011 (14 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 4100688 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 48 SOUTH SERVICE RD, SUITE 404, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAN SEGAL | Chief Executive Officer | 48 SOUTH SERVICE RD, SUITE 404, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| C/O SINGER & FALK, INC. | DOS Process Agent | 48 SOUTH SERVICE RD, SUITE 404, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-04 | 2022-02-10 | Address | 48 SOUTH SERVICE RD, SUITE 404, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2015-05-04 | 2022-02-10 | Address | 48 SOUTH SERVICE RD, SUITE 404, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2013-05-13 | 2015-05-04 | Address | 777 OLD COUNTRY ROAD, SUITE 204, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2013-05-13 | 2015-05-04 | Address | 777 OLD COUNTRY ROAD, SUITE 204, PAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2011-05-31 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-05-31 | 2015-05-04 | Address | 777 OLD COUNTRY ROAD, SUITE 204, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220210003247 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 210503062690 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190508060039 | 2019-05-08 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006910 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006144 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130513006049 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 110531000420 | 2011-05-31 | CERTIFICATE OF INCORPORATION | 2011-05-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
