| Name: | BARON EQUIPMENT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Entity Number: | 4505468 |
| ZIP code: | 12204 (Companies in Albany, 12204) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | attn: harold d. gordon, esq., 540 broadway, AUTHORIZED PERSON, NY, United States, 12204 |
| Principal Address: | 32 N Russell Rd, ALBANY, NY, United States, 12206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT J. BARON | Chief Executive Officer | 32 N RUSSELL RD, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| COUCH WHITE, LLP | DOS Process Agent | attn: harold d. gordon, esq., 540 broadway, AUTHORIZED PERSON, NY, United States, 12204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | 32 N RUSSELL RD, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer) |
| 2021-11-30 | 2023-12-06 | Address | 90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2021-11-30 | 2023-12-06 | Address | attn: harold d. gordon, esq., 540 broadway, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-11-30 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-15 | 2021-11-30 | Address | 90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2013-12-26 | 2021-11-30 | Address | 90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2013-12-26 | 2021-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206000735 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 211214000998 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 211130000913 | 2021-11-30 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-30 |
| 191218060143 | 2019-12-18 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006469 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 170215006055 | 2017-02-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 131226010059 | 2013-12-26 | CERTIFICATE OF INCORPORATION | 2013-12-26 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
