| Name: | BARON CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1982 (43 years ago) |
| Entity Number: | 760263 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 767 FIFTH AVENUE, 49TH FL, NEW YORK, NY, United States, 10153 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Contact Details
Phone +1 212-583-2000
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LYY3WMQEWZFS66 | 760263 | US-NY | GENERAL | ACTIVE | 1982-03-29 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005 |
| Headquarters | 767 FIFTH AVENUE, 49TH FLOOR, NEW YORK, US-NY, US, 10153 |
Registration details
| Registration Date | 2020-01-30 |
| Last Update | 2024-09-09 |
| Status | ISSUED |
| Next Renewal | 2025-09-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 760263 |
| Name | Role | Address |
|---|---|---|
| RONALD BARON | Chief Executive Officer | 767 FIFTH AVENUE, 49TH FL, NEW YORK, NY, United States, 10153 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 767 FIFTH AVENUE, 49TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2021-01-08 | 2024-03-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-12-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-12-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-04-02 | 2024-03-11 | Address | 767 FIFTH AVENUE, 49TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2007-04-02 | 2015-12-15 | Address | 767 FIFTH AVENUE, 49TH FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 1982-07-22 | 2007-04-02 | Address | 595 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1982-03-29 | 1982-07-22 | Address | 420 E. 54TH ST., SUITE 37E, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311003841 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 220301002081 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 210108060935 | 2021-01-08 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-11529 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11528 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180306006087 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006484 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 151215000773 | 2015-12-15 | CERTIFICATE OF CHANGE | 2015-12-15 |
| 140311006958 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120501002194 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
