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  5. BARON PAYROLL INC

BARON PAYROLL INC

Company Details

Name: BARON PAYROLL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2011 (13 years ago)
Entity Number: 4142275
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 1363 VETERANS MEMORIAL HWY, STE 40, Hauppauge, NY, United States, 11788
Principal Address: 1363 Veterans Memorial Hwy, Suite 40, Hauppauge, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARON PAYROLL INC 401K PLAN 2023 453542572 2024-07-02 BARON PAYROLL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541214
Sponsor’s telephone number 6312662500
Plan sponsor’s address 1363 VETERANS MEMORIAL HIGHWAY, SUITE 40, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing LAWRENCE KAGAN
BARON PAYROLL INC 401K PLAN 2022 453542572 2023-10-09 BARON PAYROLL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541214
Sponsor’s telephone number 6312662500
Plan sponsor’s address 1363 VETERANS MEMORIAL HIGHWAY, SUITE 40, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing LAWRENCE KAGAN
BARON PAYROLL INC 401K PLAN 2021 453542572 2022-10-14 BARON PAYROLL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541214
Sponsor’s telephone number 6312662500
Plan sponsor’s address 1363 VETERANS MEMORIAL HIGHWAY, SUITE 40, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing LAWRENCE KAGAN
BARON PAYROLL INC 401K PLAN 2020 453542572 2021-10-06 BARON PAYROLL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541214
Sponsor’s telephone number 6312662500
Plan sponsor’s address 1747 VETERANS MEMORIAL HWY, SUITE 18, ISLANDIA, NY, 11749
BARON PAYROLL INC 401K PLAN 2019 453542572 2020-10-01 BARON PAYROLL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541214
Sponsor’s telephone number 6312662500
Plan sponsor’s address 1747 VETERANS MEMORIAL HWY, SUITE 18, ISLANDIA, NY, 11749
BARON PAYROLL INC 401K PLAN 2018 453542572 2019-09-06 BARON PAYROLL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541214
Sponsor’s telephone number 6312662500
Plan sponsor’s address 1747 VETERANS MEMORIAL HWY, SUITE 18, ISLANDIA, NY, 11749
BARON PAYROLL INC 401K PLAN 2017 453542572 2018-05-18 BARON PAYROLL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541214
Sponsor’s telephone number 6312662500
Plan sponsor’s address 1747 VETERANS MEMORIAL HWY, SUITE 18, ISLANDIA, NY, 11749
BARON PAYROLL INC 401K PLAN 2016 453542572 2017-06-30 BARON PAYROLL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541214
Sponsor’s telephone number 6312662500
Plan sponsor’s address 1747 VETERANS MEMORIAL HWY, SUITE 18, ISLANDIA, NY, 11749
BARON PAYROLL INC 401K PLAN 2015 453542572 2016-08-04 BARON PAYROLL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541214
Sponsor’s telephone number 6312662500
Plan sponsor’s address 1747 VETERANS MEMORIAL HWY, SUITE 18, ISLANDIA, NY, 11749
BARON PAYROLL INC 401K PLAN 2014 453542572 2015-06-25 BARON PAYROLL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541214
Sponsor’s telephone number 6312662500
Plan sponsor’s address 65 INDIAN HEAD RD., KINGS PARK, NY, 11754

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing LAWRENCE KAGAN

Agent

Name Role Address
LAWRENCE P. KAGAN Agent 1747 VETERANS MEMORIAL HWY, STE 18, ISLANDIA, NY, 11749

DOS Process Agent

Name Role Address
BARON PAYROLL INC DOS Process Agent 1363 VETERANS MEMORIAL HWY, STE 40, Hauppauge, NY, United States, 11788

Chief Executive Officer

Name Role Address
LAWRENCE KAGAN Chief Executive Officer 1363 VETERANS MEMORIAL HWY, SUITE 40, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2015-12-08 2024-09-30 Address 1747 VETERANS MEMORIAL HWY, STE 18, ISLANDIA, NY, 11749, USA (Type of address: Registered Agent)
2015-12-08 2024-09-30 Address 1747 VETERANS MEMORIAL HWY, STE 18, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2011-09-15 2015-12-08 Address 65 INDIAN HEAD ROAD, KINGS PARK, NY, 11754, USA (Type of address: Service of Process)
2011-09-15 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240930020581 2024-09-30 BIENNIAL STATEMENT 2024-09-30
151208000442 2015-12-08 CERTIFICATE OF CHANGE 2015-12-08
110915000338 2011-09-15 CERTIFICATE OF INCORPORATION 2011-09-15

Related by officers

LAWRENCE P. KAGAN

BARON GROUP LLC AMAZIN JESS PRODUCTIONS LLC TIME CLOCK DISCOUNTS LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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