| Name: | BARON CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1982 (43 years ago) |
| Entity Number: | 757654 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 5TH AVE, 49TH FL, NEW YORK, NY, United States, 10153 |
| Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD BARON | Chief Executive Officer | 767 5TH AVE, 49TH FL, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 767 5TH AVE, 49TH FL, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-20 | 2007-10-29 | Address | 450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 2007-10-29 | Address | 450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-04-20 | 2007-10-29 | Address | 450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-09-16 | 1993-04-20 | Address | 450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1982-05-25 | 1988-09-16 | Address | 595 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1982-03-16 | 1982-05-25 | Address | 46 8TH AVE., BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180306006089 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006478 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311006956 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120430002412 | 2012-04-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 100416002671 | 2010-04-16 | BIENNIAL STATEMENT | 2010-03-01 |
| 080321002785 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 071029002998 | 2007-10-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 930420002897 | 1993-04-20 | BIENNIAL STATEMENT | 1993-03-01 |
| B685307-3 | 1988-09-16 | CERTIFICATE OF AMENDMENT | 1988-09-16 |
| A871322-2 | 1982-05-25 | CERTIFICATE OF AMENDMENT | 1982-05-25 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
