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BARON UTILITIES CORP.

BARON UTILITIES CORP.

Headquarter

Company Details

Name:	BARON UTILITIES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Nov 1989 (35 years ago)
Entity Number:	1392621
ZIP code:	12204
County:	Albany
Place of Formation:	New York
Principal Address:	32 N Russell Rd, ALBANY, NY, United States, 12206
Address:	540 BROADWAY, AUTHORIZED PERSON, NY, United States, 12204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BARON UTILITIES CORP., RHODE ISLAND	000059664	RHODE ISLAND
Headquarter of	BARON UTILITIES CORP., CONNECTICUT	0259960	CONNECTICUT

Chief Executive Officer

Name	Role	Address
ROBERT J BARON	Chief Executive Officer	PMB 135, 911 CENTRAL AVE, ALBANY, NY, United States, 12206

DOS Process Agent

Name	Role	Address
COUCH WHITE, LLP, ATTN: HAROLD D. GORDON, ESQ.	DOS Process Agent	540 BROADWAY, AUTHORIZED PERSON, NY, United States, 12204

Agent

Name	Role
Registered Agent Revoked	Agent

History

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	PMB 135, 911 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer)
2023-11-09	2023-12-20	Address	PMB 135, 911 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer)
2023-11-09	2023-12-20	Address	90 HARTS LANE, ALBBANY, NY, 12204, USA (Type of address: Registered Agent)
2023-11-09	2023-12-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-09	2023-12-20	Address	540 BROADWAY, AUTHORIZED PERSON, NY, 12204, USA (Type of address: Service of Process)
2023-11-09	2023-12-20	Address	90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2023-11-09	2023-11-09	Address	PMB 135, 911 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer)
2023-11-09	2023-11-09	Address	90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2021-11-30	2023-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-30	2023-11-09	Address	540 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-11-30	2021-11-30	Address	PMB 135, 911 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer)
2021-11-30	2023-11-09	Address	90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2021-11-30	2023-11-09	Address	PMB 135, 911 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer)
2021-11-30	2023-11-09	Address	90 HARTS LANE, ALBBANY, NY, 12204, USA (Type of address: Registered Agent)
2021-11-30	2021-11-30	Address	90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2013-02-20	2021-11-30	Address	90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2010-08-18	2021-11-30	Address	90 HARTS LANE, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2010-08-18	2021-11-30	Address	90 HARTS LANE, ALBBANY, NY, 12204, USA (Type of address: Registered Agent)
2005-01-11	2013-02-20	Address	14 PETRA LN, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2005-01-11	2013-02-20	Address	14 PETRA LN, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
2003-06-26	2010-08-18	Address	14 PETRA LANE, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2003-06-26	2010-08-18	Address	14 PETRA LANE, ALBANY, NY, 12205, USA (Type of address: Service of Process)
1995-02-23	2003-06-26	Address	24 CORPORATE CIRCLE, ALBANY, NY, 12203, 5121, USA (Type of address: Service of Process)
1995-02-23	2005-01-11	Address	24 CORPORATE CIRCLE, ALBANY, NY, 12203, 5121, USA (Type of address: Principal Executive Office)
1995-02-23	2005-01-11	Address	24 CORPORATE CIRCLE, ALBANY, NY, 12203, 5121, USA (Type of address: Chief Executive Officer)
1989-11-02	1995-02-23	Address	230 WASHINGTON AVE EXT., ALBANY, NY, 12203, USA (Type of address: Service of Process)
1989-11-02	2021-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231220001701	2023-12-08	CERTIFICATE OF CHANGE BY ENTITY	2023-12-08
231109000976	2023-11-09	BIENNIAL STATEMENT	2023-11-01
211130001433	2021-11-30	CERTIFICATE OF CHANGE BY ENTITY	2021-11-30
211110002438	2021-11-10	BIENNIAL STATEMENT	2021-11-10
191101060054	2019-11-01	BIENNIAL STATEMENT	2019-11-01
171101006081	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151102006146	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131127006145	2013-11-27	BIENNIAL STATEMENT	2013-11-01
130220006161	2013-02-20	BIENNIAL STATEMENT	2011-11-01
100818000900	2010-08-18	CERTIFICATE OF CHANGE	2010-08-18
091030002059	2009-10-30	BIENNIAL STATEMENT	2009-11-01
071119003188	2007-11-19	BIENNIAL STATEMENT	2007-11-01
051212002184	2005-12-12	BIENNIAL STATEMENT	2005-11-01
050111002479	2005-01-11	BIENNIAL STATEMENT	2003-11-01
030626000581	2003-06-26	CERTIFICATE OF CHANGE	2003-06-26
011116002373	2001-11-16	BIENNIAL STATEMENT	2001-11-01
991209002244	1999-12-09	BIENNIAL STATEMENT	1999-11-01
971106002628	1997-11-06	BIENNIAL STATEMENT	1997-11-01
950223002196	1995-02-23	BIENNIAL STATEMENT	1993-11-01
C071893-4	1989-11-02	CERTIFICATE OF INCORPORATION	1989-11-02

Date of last update: 19 Dec 2024

Sources: New York Secretary of State

BARON UTILITIES CORP.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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