| Name: | BARON CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1989 (35 years ago) |
| Entity Number: | 1377720 |
| ZIP code: | 12207 |
| County: | Schenectady |
| Place of Formation: | New York |
| Principal Address: | 32 North Russell Rd, ALBANY, NY, United States, 12206 |
| Address: | ATTN: HAROLD D. GORDON, ESQ., 540 BROADWAY, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BARON CONSTRUCTION CORP., FLORIDA | 848765 | FLORIDA |
| Headquarter of | BARON CONSTRUCTION CORP., RHODE ISLAND | 000061163 | RHODE ISLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARON COMPANIES QUALIFIED RETIREMENT PLAN | 2022 | 141723244 | 2023-01-30 | BARON CONSTRUCTION CORP. | 11 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-01-30 |
| Name of individual signing | BERNICE PARKS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184568114 |
| Plan sponsor’s address | 90 HARTS LANE, ALBANY, NY, 122402411 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-18 |
| Name of individual signing | BERNICE PARKS |
| Role | Employer/plan sponsor |
| Date | 2022-02-18 |
| Name of individual signing | BERNICE PARKS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184568114 |
| Plan sponsor’s address | 90 HARTS LANE, ALBANY, NY, 122402411 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-09 |
| Name of individual signing | BERNICE PARKS |
| Role | Employer/plan sponsor |
| Date | 2021-04-09 |
| Name of individual signing | BERNICE PARKS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184568114 |
| Plan sponsor’s address | 90 HARTS LANE, ALBANY, NY, 122402411 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-01 |
| Name of individual signing | BERNICE PARKS |
| Role | Employer/plan sponsor |
| Date | 2020-06-01 |
| Name of individual signing | BERNICE PARKS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184568114 |
| Plan sponsor’s address | 90 HARTS LANE, ALBANY, NY, 122402411 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-17 |
| Name of individual signing | BERNICE PARKS |
| Role | Employer/plan sponsor |
| Date | 2019-05-17 |
| Name of individual signing | BERNICE PARKS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184568114 |
| Plan sponsor’s address | 90 HARTS LANE, ALBANY, NY, 122402411 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-17 |
| Name of individual signing | BERNICE PARKS |
| Role | Employer/plan sponsor |
| Date | 2018-05-17 |
| Name of individual signing | BERNICE PARKS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184568114 |
| Plan sponsor’s address | 90 HARTS LANE, ALBANY, NY, 122402411 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-25 |
| Name of individual signing | BERNICE PARKS |
| Role | Employer/plan sponsor |
| Date | 2017-05-25 |
| Name of individual signing | BERNICE PARKS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184568114 |
| Plan sponsor’s address | 90 HARTS LANE, ALBANY, NY, 122402411 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-13 |
| Name of individual signing | BERNICE PARKS |
| Role | Employer/plan sponsor |
| Date | 2016-07-13 |
| Name of individual signing | BERNICE PARKS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184568114 |
| Plan sponsor’s address | 90 HARTS LANE, ALBANY, NY, 122402411 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-30 |
| Name of individual signing | SANDRA GARLING |
| Role | Employer/plan sponsor |
| Date | 2015-07-30 |
| Name of individual signing | SANDRA GARLING |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184568114 |
| Plan sponsor’s address | 90 HARTS LANE, ALBANY, NY, 122402411 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-17 |
| Name of individual signing | SANDRA GARLING |
| Role | Employer/plan sponsor |
| Date | 2014-04-17 |
| Name of individual signing | SANDRA GARLING |
| Name | Role | Address |
|---|---|---|
| MARC M MARCHESSAULT | Chief Executive Officer | 911 CENTRAL AVE, PMB 135, ALBANY, NY, United States, 12206 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| COUCH WHITE, LLP | DOS Process Agent | ATTN: HAROLD D. GORDON, ESQ., 540 BROADWAY, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 911 CENTRAL AVE, PMB 135, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-08-08 | Address | 90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-12-20 | Address | 90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-12-20 | Address | 911 CENTRAL AVE, PMB 135, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-12-20 | Address | 90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2023-08-08 | 2023-12-20 | Address | ATTN: HAROLD D. GORDON, ESQ., 540 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-08-08 | 2023-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-08 | 2023-08-08 | Address | 911 CENTRAL AVE, PMB 135, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer) |
| 2021-11-30 | 2023-08-08 | Address | ATTN: HAROLD D. GORDON, ESQ., 540 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220001637 | 2023-12-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-08 |
| 230808000592 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 211130001301 | 2021-11-30 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-30 |
| 210802000550 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190802060531 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006067 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006247 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006060 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812002763 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 100818000901 | 2010-08-18 | CERTIFICATE OF CHANGE | 2010-08-18 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
