| Name: | BALDWIN HOLDING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1977 (47 years ago) |
| Date of dissolution: | 13 Nov 1986 |
| Entity Number: | 439818 |
| ZIP code: | 19103 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | OFFICE GENERAL COUNSEL, 1700 MARKET ST 31ST FL, PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL | Agent | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| BALDWIN UNITED CORPORATION | DOS Process Agent | OFFICE GENERAL COUNSEL, 1700 MARKET ST 31ST FL, PHILADELPHIA, PA, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-12-13 | 1986-11-13 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-06-20 | 1984-12-13 | Address | SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| 1980-06-20 | 1984-12-13 | Address | SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1979-02-07 | 1984-01-05 | Name | SPERRY AND HUTCHINSON FURNISHINGS HOLDINGS, INC. |
| 1977-06-29 | 1979-02-07 | Name | SPERRY AND HUTCHINSON FURNISHINGS, INC. |
| 1977-06-29 | 1980-06-20 | Address | INC., 521 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-06-29 | 1980-06-20 | Address | SYSTEM, 521 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20101018003 | 2010-10-18 | ASSUMED NAME CORP INITIAL FILING | 2010-10-18 |
| B423533-46 | 1986-11-13 | CERTIFICATE OF MERGER | 1986-11-13 |
| B171823-2 | 1984-12-13 | CERTIFICATE OF AMENDMENT | 1984-12-13 |
| B055783-2 | 1984-01-05 | CERTIFICATE OF AMENDMENT | 1984-01-05 |
| A677795-2 | 1980-06-20 | CERTIFICATE OF AMENDMENT | 1980-06-20 |
| A550559-4 | 1979-02-07 | CERTIFICATE OF AMENDMENT | 1979-02-07 |
| A411630-6 | 1977-06-29 | APPLICATION OF AUTHORITY | 1977-06-29 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
