BAUM CONTROL SYSTEMS, INC.

Company Details

Name:	BAUM CONTROL SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 1978 (46 years ago) (Companies founded in August 1978)
Entity Number:	504036
ZIP code:	14850 (Companies in Tompkins, 14850)
County:	Tompkins
Place of Formation:	New York
Address:	101 MAPLEWOOD RD, APT, SUITE, BLDG. (OPTIONAL), ITHACA, NY, United States, 14850
Principal Address:	15 THORNWOOD DRIVE, ITHACA, NY, United States, 14850

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7RR27

Active

Non-Manufacturer

2016-12-14

2024-03-11

2026-07-12

2022-10-10

Contact Information

POC	MARY STAZI
Phone	+1 607-257-3524
Fax	+1 607-257-7685
Address	15 THORNWOOD DR STE 4, ITHACA, NY, 14850 1299, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Chief Executive Officer

Name	Role	Address
MARY E STAZI	Chief Executive Officer	15 THORNWOOD DRIVE, ITHACA, NY, United States, 14850

DOS Process Agent

Name	Role	Address
BAUM CONTROL SYSTEMS, INC. D/B/A THE COMPUTING CENTER	DOS Process Agent	101 MAPLEWOOD RD, APT, SUITE, BLDG. (OPTIONAL), ITHACA, NY, United States, 14850

History

Start date	End date	Type	Value
2021-09-11	2021-09-11	Shares	Share type: PAR VALUE, Number of shares: 30720, Par value: 0.01
2021-09-11	2021-09-11	Shares	Share type: PAR VALUE, Number of shares: 8000, Par value: 0.01
2021-09-11	2021-09-11	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.01
2018-08-01	2020-08-06	Address	15 THORNWOOD DRIVE, APT, SUITE, BLDG. (OPTIONAL), ITHACA, NY, 14850, USA (Type of address: Service of Process)
2016-08-01	2018-08-01	Address	101 MAPLEWOOD ROAD, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2016-04-22	2016-08-01	Address	15 THORNWOOD DRIVE, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
2012-08-06	2016-08-01	Address	15 THORNWOOD DRIVE, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2004-04-12	2004-04-12	Shares	Share type: PAR VALUE, Number of shares: 8000, Par value: 0.01
2004-04-12	2004-04-12	Shares	Share type: PAR VALUE, Number of shares: 30720, Par value: 0.01
2004-04-12	2021-09-11	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.01
2004-04-12	2004-04-12	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.01
2004-04-12	2021-09-11	Shares	Share type: PAR VALUE, Number of shares: 30720, Par value: 0.01
2004-04-12	2021-09-11	Shares	Share type: PAR VALUE, Number of shares: 8000, Par value: 0.01
2000-09-15	2016-04-22	Address	15 THORNWOOD DR, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
2000-09-15	2016-04-22	Address	15 THORNWOOD DR, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
1998-08-10	2012-08-06	Address	15 THORNWOOD DRIVE, ITHACA, NY, 14850, USA (Type of address: Service of Process)
1993-03-23	2000-09-15	Address	23 SPRUCE LANE, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
1993-03-23	2000-09-15	Address	23 SPRUCE LANE, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
1993-03-23	1998-08-10	Address	15 CATHERWOOD ROAD, ITHACA, NY, 14850, USA (Type of address: Service of Process)
1978-08-03	1993-03-23	Address	ROUTE 34 R.D. #1, GENOA, NY, 13071, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200806060300	2020-08-06	BIENNIAL STATEMENT	2020-08-01
180801007835	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801007280	2016-08-01	BIENNIAL STATEMENT	2016-08-01
160422002037	2016-04-22	AMENDMENT TO BIENNIAL STATEMENT	2014-08-01
20140811009	2014-08-11	ASSUMED NAME CORP INITIAL FILING	2014-08-11
140801006076	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120806006054	2012-08-06	BIENNIAL STATEMENT	2012-08-01
100823002271	2010-08-23	BIENNIAL STATEMENT	2010-08-01
080804002183	2008-08-04	BIENNIAL STATEMENT	2008-08-01
060731002506	2006-07-31	BIENNIAL STATEMENT	2006-08-01
040909002366	2004-09-09	BIENNIAL STATEMENT	2004-08-01
040412000265	2004-04-12	CERTIFICATE OF AMENDMENT	2004-04-12
020729002110	2002-07-29	BIENNIAL STATEMENT	2002-08-01
000915002665	2000-09-15	BIENNIAL STATEMENT	2000-08-01
980810002509	1998-08-10	BIENNIAL STATEMENT	1998-08-01
000053005483	1993-10-13	BIENNIAL STATEMENT	1993-08-01
930323002628	1993-03-23	BIENNIAL STATEMENT	1992-08-01
A506071-7	1978-08-03	CERTIFICATE OF INCORPORATION	1978-08-03

Date of last update: 16 Nov 2024

Sources: New York Secretary of State