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BARANDI BROKERAGE CORP.

Company Details

Name: BARANDI BROKERAGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 1981 (43 years ago)
Entity Number: 723103
ZIP code: 33134
County: Columbia
Place of Formation: New York
Address: 1200 Anastasia Avenue, Coral Gables, FL, United States, 33134
Principal Address: 146 TWO TOWN RD, CRARYVILLE, NY, United States, 12521

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAMES PELLETIER DOS Process Agent 1200 Anastasia Avenue, Coral Gables, FL, United States, 33134

Chief Executive Officer

Name Role Address
GEORGE G GELLERT Chief Executive Officer 146 TWO TOWN RD, CRARYVILLE, NY, United States, 12521

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 146 TWO TOWN RD, CRARYVILLE, NY, 12521, USA (Type of address: Chief Executive Officer)
2023-07-21 2023-09-06 Address 1200 Anastasia Avenue, Coral Gables, FL, 33134, USA (Type of address: Service of Process)
2023-07-21 2023-07-21 Address 146 TWO TOWN RD, CRARYVILLE, NY, 12521, USA (Type of address: Chief Executive Officer)
2023-07-21 2023-09-06 Address 146 TWO TOWN RD, CRARYVILLE, NY, 12521, USA (Type of address: Chief Executive Officer)
2023-07-19 2023-09-06 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-02-27 2023-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-01 2023-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-03-03 2023-07-21 Address 1425 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2001-09-28 2023-07-21 Address 146 TWO TOWN RD, CRARYVILLE, NY, 12521, USA (Type of address: Chief Executive Officer)
1981-09-18 2015-03-03 Address 1 PENNSYLVANIA PL., NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230906003206 2023-09-06 BIENNIAL STATEMENT 2023-09-01
230721003689 2023-07-19 CERTIFICATE OF AMENDMENT 2023-07-19
210901001844 2021-09-01 BIENNIAL STATEMENT 2021-09-01
150303002027 2015-03-03 BIENNIAL STATEMENT 2013-09-01
030910002007 2003-09-10 BIENNIAL STATEMENT 2003-09-01
010928002473 2001-09-28 BIENNIAL STATEMENT 2001-09-01
A847186-2 1982-03-05 CERTIFICATE OF AMENDMENT 1982-03-05
A844338-3 1982-02-25 CERTIFICATE OF AMENDMENT 1982-02-25
A798649-4 1981-09-18 CERTIFICATE OF INCORPORATION 1981-09-18

Date of last update: 16 Nov 2024

Sources: New York Secretary of State