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BAE CORP.

Company Details

Name: BAE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1987 (38 years ago)
Date of dissolution: 31 Aug 2010
Entity Number: 1142527
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 530 FIFTH AVE, 22ND FLR, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ANTHONY B EVNIN Chief Executive Officer 530 FIFTH AVE, 22ND FLR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2007-02-21 2009-02-06 Address 30 ROCKEFELLER PLAZA, ROOM 5508, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
2007-02-21 2009-02-06 Address 30 ROCKEFELLER PLAZA, ROOM 5508, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
2003-02-10 2007-02-21 Address 30 ROCKEFELLER PLAZA, ROOM 5508, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
2003-02-10 2007-02-21 Address 30 ROCKEFELLER PLAZA, ROOM 5508, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
2001-04-09 2007-02-21 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-09 2003-02-10 Address ANTHONY B EVNIN, 30 ROCKEFELLER PLAZA ROOM 5508, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
2001-04-09 2003-02-10 Address VENROCK ASSOCIATES, 30 ROCKEFELLER PLAZA RM 5508, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
1997-04-17 2001-04-09 Address 30 ROCKEFELLER PLAZA, ROOM 5508, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
1993-06-08 2001-04-09 Address 30 ROCKEFELLER PLAZA, ROOM 5508, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
1993-06-08 1997-04-17 Address 30 ROCKEFELLER PLAZA, ROOM 5508, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
100831000642 2010-08-31 CERTIFICATE OF DISSOLUTION 2010-08-31
090206002854 2009-02-06 BIENNIAL STATEMENT 2009-02-01
070221002672 2007-02-21 BIENNIAL STATEMENT 2007-02-01
050315002301 2005-03-15 BIENNIAL STATEMENT 2005-02-01
030210002722 2003-02-10 BIENNIAL STATEMENT 2003-02-01
010409002044 2001-04-09 BIENNIAL STATEMENT 2001-02-01
990413002555 1999-04-13 BIENNIAL STATEMENT 1999-02-01
970417002717 1997-04-17 BIENNIAL STATEMENT 1997-02-01
940216002220 1994-02-16 BIENNIAL STATEMENT 1994-02-01
930608002646 1993-06-08 BIENNIAL STATEMENT 1993-02-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State