| Name: | BARON CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1984 (40 years ago) |
| Entity Number: | 950652 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 FIFTH AVENUE, NEW YORK, NY, United States, 10153 |
| Address ZIP Code: | |
| Principal Address: | 767 FIFTH AVENUE, 49TH FL, NEW YORK, NY, United States, 10153 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1250000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD BARON | Chief Executive Officer | 767 FIFTH AVENUE, 49TH FL, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| PATRICK M PATALINO | DOS Process Agent | 767 FIFTH AVENUE, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| RONALD BARON | Agent | 767 FIFTH AVENUE, NEW YORK, NY, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 767 FIFTH AVENUE, 49TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-10-01 | Shares | Share type: PAR VALUE, Number of shares: 1250000, Par value: 1 |
| 2007-11-21 | 2024-10-01 | Address | 767 FIFTH AVENUE, 49TH FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2007-11-21 | 2024-10-01 | Address | 767 FIFTH AVENUE, 49TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 1999-06-15 | 2024-05-24 | Shares | Share type: PAR VALUE, Number of shares: 1250000, Par value: 1 |
| 1998-04-07 | 2007-11-21 | Address | 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 1998-04-07 | 1999-06-15 | Shares | Share type: PAR VALUE, Number of shares: 1250000, Par value: 1 |
| 1998-04-07 | 2024-10-01 | Address | 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Registered Agent) |
| 1996-10-08 | 1998-04-07 | Address | 767 FIFTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 1996-10-08 | 1998-04-07 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001039478 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221101002737 | 2022-11-01 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001060346 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 200615060475 | 2020-06-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007433 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 151201006667 | 2015-12-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 101015002183 | 2010-10-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 081014002657 | 2008-10-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 071121002344 | 2007-11-21 | BIENNIAL STATEMENT | 2006-10-01 |
| 990615000758 | 1999-06-15 | CERTIFICATE OF AMENDMENT | 1999-06-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
