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BARON UPHOLSTERERS INC.

Company Details

Name: BARON UPHOLSTERERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1980 (44 years ago)
Entity Number: 632573
County: Queens
Place of Formation: New York
Address: STEPHEN URBAN, 545 W 45TH ST / 3RD FL, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

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 UPHOLSTERERS, INC. 401K PROFIT SHARING PLAN 2010 133030215 2011-07-15 BARON UPHOLSTERERS, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-24
Business code 423990
Sponsor’s telephone number 2126640800
Plan sponsor’s address 545 WEST 45TH STREET, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133030215
Plan administrator’s name BARON UPHOLSTERERS, INC.
Plan administrator’s address 545 WEST 45TH STREET, NEW YORK, NY, 10036
Administrator’s telephone number 2126640800

Signature of

Role Plan administrator
Date 2011-07-15
Name of individual signing JESUS CONCEPCION

Chief Executive Officer

Name Role Address
STEPHEN URBAN Chief Executive Officer 545 W 45TH ST / 3RD FL, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent STEPHEN URBAN, 545 W 45TH ST / 3RD FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2000-06-29 2006-05-24 Address STEPHEN URBAN, 545 WEST 45TH STREET, 3RD FLR, NEW YORK, NY, 10036, 3409, USA (Type of address: Service of Process)
2000-06-29 2006-05-24 Address 545 WEST 45TH STREET, THIRD FLOOR, NEW YORK, NY, 10036, 3409, USA (Type of address: Chief Executive Officer)
2000-06-29 2006-05-24 Address STEPHEN URBAN, 545 WEST 45TH STREET, 3RD FLR, NEW YORK, NY, 10036, 3409, USA (Type of address: Principal Executive Office)
1996-06-19 2000-06-29 Address 6 E 32ND ST, NEW YORK, NY, 10016, 5422, USA (Type of address: Service of Process)
1996-06-19 2000-06-29 Address 6 E 32ND ST, NEW YORK, NY, 10016, 5422, USA (Type of address: Principal Executive Office)
1996-06-19 2000-06-29 Address 6 E 32ND ST, NEW YORK, NY, 10016, 5422, USA (Type of address: Chief Executive Officer)
1993-02-09 1996-06-19 Address 30 NWEST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1993-02-09 1996-06-19 Address 30 WEST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1993-02-09 1996-06-19 Address 30 WEST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1980-06-11 1993-02-09 Address 66-25 GRAY ST., MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080619002809 2008-06-19 BIENNIAL STATEMENT 2008-06-01
060524002040 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040713002415 2004-07-13 BIENNIAL STATEMENT 2004-06-01
020523002283 2002-05-23 BIENNIAL STATEMENT 2002-06-01
000629002009 2000-06-29 BIENNIAL STATEMENT 2000-06-01
980701002823 1998-07-01 BIENNIAL STATEMENT 1998-06-01
960619002482 1996-06-19 BIENNIAL STATEMENT 1996-06-01
000046005651 1993-09-13 BIENNIAL STATEMENT 1993-06-01
930209003212 1993-02-09 BIENNIAL STATEMENT 1992-06-01
A675004-3 1980-06-11 CERTIFICATE OF INCORPORATION 1980-06-11

Date of last update: 16 Nov 2024

Sources: New York Secretary of State