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BARON CAPITAL PARTNERS, LTD.

Company Details

Name: BARON CAPITAL PARTNERS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2014 (11 years ago)
Entity Number: 4569378
County: New York
Place of Formation: New York
Address: C/O ORTOLI ROSENSTADT LLP 366 MADISON AVENUE, 366 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 366 Madison Ave., 3rd Floor, 3rd Floor, New York, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ortoli | rosenstadt Agent 366 madison ave., 3rd floor, NEW YORK, NY, 10017

Chief Executive Officer

Name Role Address
FREDERIC DE BOURGUET Chief Executive Officer C/O ORTOLI ROSENSTADT LLP, 366 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
RICHARD ORTOLI DOS Process Agent C/O ORTOLI ROSENSTADT LLP 366 MADISON AVENUE, 366 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-04-02 2024-04-02 Address C/O ORTOLI ROSENSTADT LLP, 366 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address C/O ORTOLI ROSENSTADT LLP, 366 MADISON AVE., 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-04-02 Address 366 Madison Ave., 3rd Floor, New York, NY, 10017, USA (Type of address: Service of Process)
2023-07-03 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03 2024-04-02 Address 501 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, 5616, USA (Type of address: Registered Agent)
2023-07-03 2024-04-02 Address C/O ORTOLI ROSENSTADT LLP, 366 MADISON AVE., 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-04-18 2023-07-03 Address 366 Madison Avenue, 3rd Floor, New York, NY, 10017, USA (Type of address: Service of Process)
2023-04-18 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-18 2023-07-03 Address C/O ORTOLI ROSENSTADT LLP, 366 MADISON AVE., 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240402001726 2024-04-02 BIENNIAL STATEMENT 2024-04-02
230703001244 2023-07-03 CERTIFICATE OF CHANGE BY ENTITY 2023-07-03
230418002974 2023-04-18 BIENNIAL STATEMENT 2022-04-01
230406001278 2023-04-05 CERTIFICATE OF AMENDMENT 2023-04-05
160510000099 2016-05-10 CERTIFICATE OF CHANGE 2016-05-10
140429001036 2014-04-29 CERTIFICATE OF INCORPORATION 2014-04-29

Date of last update: 06 Nov 2024

Sources: New York Secretary of State