| Name: | KEN BAUER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 1981 (43 years ago) |
| Entity Number: | 728392 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 277 BROADWAY, HILLSDALE, NJ, United States, 07642 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEN BAUER | Chief Executive Officer | 277 BROADWAY, HILLSDALE, NJ, United States, 07642 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1981-10-16 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-10-16 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11149 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11148 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 071018002433 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 060123002592 | 2006-01-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 030930002647 | 2003-09-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 020221002639 | 2002-02-21 | BIENNIAL STATEMENT | 2001-10-01 |
| 991028000880 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 971204002482 | 1997-12-04 | BIENNIAL STATEMENT | 1997-10-01 |
| 931020002502 | 1993-10-20 | BIENNIAL STATEMENT | 1993-10-01 |
| 921207002518 | 1992-12-07 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
