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  5. JEROME A. BARON & SON, INC.

JEROME A. BARON & SON, INC.

Company Details

Name: JEROME A. BARON & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 1982 (42 years ago)
Date of dissolution: 10 Aug 2022
Entity Number: 804644
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 360 LEXINGTON AVE, 17TH FL, NEW YORK, NY, United States, 10017
Principal Address: 360 LEXINGTON AVE., 17TH FL, NEW YORK, NY, United States, 10017

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
JEROME A. BARON & SON, INC. PROFIT SHARING PLAN 2019 133144672 2020-08-18 JEROME A. BARON & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 2122780056
Plan sponsor’s address P.O. BOX 286212, NEW YORK, NY, 10128
JEROME A. BARON & SON, INC. PROFIT SHARING PLAN 2018 133144672 2019-03-18 JEROME A. BARON & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 2122780056
Plan sponsor’s address P.O. BOX 286212, NEW YORK, NY, 10128
JEROME A. BARON & SON, INC. PROFIT SHARING PLAN 2017 133144672 2018-07-10 JEROME A. BARON & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 2122780056
Plan sponsor’s address P.O. BOX 286212, NEW YORK, NY, 10128
JEROME A. BARON & SON, INC. PROFIT SHARING PLAN 2016 133144672 2017-05-21 JEROME A. BARON & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 2122780056
Plan sponsor’s address 201 WEST 52ND STREET, SUITE 300, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-05-21
Name of individual signing JEROME A. BARON
JEROME A. BARON & SON, INC. PROFIT SHARING PLAN 2015 133144672 2016-07-15 JEROME A. BARON & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 2122780056
Plan sponsor’s address 201 WEST 52ND STREET, SUITE 300, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing JEROM A BARON
JEROME A. BARON & SON, INC. PROFIT SHARING PLAN 2014 133144672 2015-07-06 JEROME A. BARON & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-02
Business code 524210
Sponsor’s telephone number 2122780056
Plan sponsor’s address 201 WEST 52ND STREET, SUITE 300, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing JEROME BARON
JEROME A. BARON & SON, INC. PROFIT SHARING PLAN 2013 133144672 2014-04-21 JEROME A. BARON & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-02
Business code 524210
Sponsor’s telephone number 2122780056
Plan sponsor’s address 201 WEST 52ND STREET, SUITE 300, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-04-21
Name of individual signing LOUISE MESSINA
JEROME A. BARON & SON, INC. PROFIT SHARING PLAN 2012 133144672 2013-05-02 JEROME A. BARON & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-02
Business code 524210
Sponsor’s telephone number 2122780056
Plan sponsor’s address 201 WEST 52ND STREET, SUITE 300, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-05-02
Name of individual signing LOUISE MESSINA
JEROME A. BARON & SON, INC. PROFIT SHARING PLAN 2011 133144672 2012-05-15 JEROME A. BARON & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-02
Business code 524210
Sponsor’s telephone number 2122780056
Plan sponsor’s address 201 WEST 52ND STREET, SUITE 300, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133144672
Plan administrator’s name JEROME A. BARON & SON, INC.
Plan administrator’s address 201 WEST 52ND STREET, SUITE 300, NEW YORK, NY, 10019
Administrator’s telephone number 2122780056

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing LOUISE MESSINA
JEROME A. BARON & SON, INC. PROFIT SHARING PLAN 2010 133144672 2011-07-13 JEROME A. BARON & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-02
Business code 524210
Sponsor’s telephone number 2126971355
Plan sponsor’s address 2 PARK AVENUE, SUITE 300, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133144672
Plan administrator’s name JEROME A. BARON & SON, INC.
Plan administrator’s address 2 PARK AVENUE, SUITE 300, NEW YORK, NY, 10016
Administrator’s telephone number 2126971355

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing LOUISE MESSINA

Chief Executive Officer

Name Role Address
JEROME BARON Chief Executive Officer 360 LEXINGTON AVE, 17TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 360 LEXINGTON AVE, 17TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1992-11-23 2023-01-08 Address 360 LEXINGTON AVE, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1992-11-23 2023-01-08 Address 360 LEXINGTON AVE, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1982-11-16 2022-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1982-11-16 1992-11-23 Address 360 LEXINGTON AVE., 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230108000191 2022-08-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-10
931105002480 1993-11-05 BIENNIAL STATEMENT 1993-11-01
921123002047 1992-11-23 BIENNIAL STATEMENT 1992-11-01
A920478-5 1982-11-16 CERTIFICATE OF INCORPORATION 1982-11-16

Related by officers

JEROME BARON

CRANESPUR CO., INC.

THE CORPORATION

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Related by address

360 LEXINGTON AVE, 17TH FL, NEW YORK, NY, United States, 10017

APPLICATION SUPPORT INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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