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BALDWIN FINANCIAL CORPORATION

Branch

Company Details

Name: BALDWIN FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Aug 1989 (35 years ago)
Date of dissolution: 29 Mar 2000
Branch of: BALDWIN FINANCIAL CORPORATION, Illinois (Company Number CORP_57110899)
Entity Number: 1379722
ZIP code: 10011
County: New York
Place of Formation: Illinois
Principal Address: 209 SOUTH LASALLE STREET, #400, CHICAGO, IL, United States, 60604
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
L. T. BALDWIN, III Chief Executive Officer 209 SOUTH LASALLE STREET, #400, CHICAGO, IL, United States, 60604

History

Start date End date Type Value
1997-09-04 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-08-25 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-08-25 1997-09-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1467079 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
991012000216 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
970904002069 1997-09-04 BIENNIAL STATEMENT 1997-08-01
930915002850 1993-09-15 BIENNIAL STATEMENT 1993-08-01
930723002328 1993-07-23 BIENNIAL STATEMENT 1992-08-01
C048697-9 1989-08-25 APPLICATION OF AUTHORITY 1989-08-25

Date of last update: 05 Jan 2025

Sources: New York Secretary of State