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  5. BARON & BARON INC.

BARON & BARON INC.

Company Details

Name: BARON & BARON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 1991 (34 years ago)
Entity Number: 1502893
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 641 LEXINGTON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 435 HUDSON ST, 5TH FLOOR, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARON & BARON, INC. 401K & PROFIT SHARING PLAN 2018 133604127 2019-06-24 BARON & BARON, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2126528260
Plan sponsor’s address 435 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing PATRICE QUEMOUN
BARON & BARON, INC. 401K & PROFIT SHARING PLAN 2017 133604127 2018-07-12 BARON & BARON, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2123978000
Plan sponsor’s address 435 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing MARIAN LEE
BARON & BARON, INC. 401K & PROFIT SHARING PLAN 2016 133604127 2017-07-17 BARON & BARON, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2123978000
Plan sponsor’s address 435 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing MARIAN LEE
BARON & BARON, INC. 401K & PROFIT SHARING PLAN 2015 133604127 2016-07-21 BARON & BARON, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2123978000
Plan sponsor’s address 435 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing MARIAN LEE
BARON & BARON, INC. 401K & PROFIT SHARING PLAN 2014 133604127 2015-07-22 BARON & BARON, INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2123978000
Plan sponsor’s address 435 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing MARIAN LEE
BARON & BARON, INC. 401K & PROFIT SHARING PLAN 2013 133604127 2014-07-30 BARON & BARON, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2123978000
Plan sponsor’s address 435 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing MARIAN LEE
BARON & BARON, INC. 401K & PROFIT SHARING PLAN 2013 133604127 2014-07-30 BARON & BARON, INC. 53
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2123978000
Plan sponsor’s address 435 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing MARIAN LEE
BARON & BARON, INC. 401K & PROFIT SHARING PLAN 2012 133604127 2013-07-29 BARON & BARON, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2123978000
Plan sponsor’s address 435 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing MARIAN LEE
BARON & BARON, INC. 401K & PROFIT SHARING PLAN 2011 133604127 2012-07-24 BARON & BARON, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2123978000
Plan sponsor’s address 435 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 133604127
Plan administrator’s name BARON & BARON, INC.
Plan administrator’s address 435 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10014
Administrator’s telephone number 2123978000

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing MARIAN LEE
BARON & BARON, INC. 401K & PROFIT SHARING PLAN 2010 133604127 2011-07-26 BARON & BARON, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2123978000
Plan sponsor’s address 435 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 133604127
Plan administrator’s name BARON & BARON, INC.
Plan administrator’s address 435 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10014
Administrator’s telephone number 2123978000

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing MARIAN LEE

Chief Executive Officer

Name Role Address
ELIZABETH ATKIN Chief Executive Officer 435 HUDSON ST, 5TH FLOOR, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
RUBIN DIPAOLA & DIPAOLA DOS Process Agent 641 LEXINGTON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-03-20 2023-03-20 Address 435 HUDSON ST, 5TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2018-10-22 2023-03-20 Address 435 HUDSON ST, 5TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2018-10-22 2023-03-20 Address THOMAS DIPAOLA, 230 PARK AVE SUITE 2415, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1991-01-18 2023-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-01-18 2018-10-22 Address 230 PARK AVENUE, SUITE 2525, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230320003012 2023-03-20 BIENNIAL STATEMENT 2023-01-01
181022002033 2018-10-22 BIENNIAL STATEMENT 2017-01-01
961118000258 1996-11-18 CERTIFICATE OF AMENDMENT 1996-11-18
910118000200 1991-01-18 CERTIFICATE OF INCORPORATION 1991-01-18

Related by officers

No related officers

Related by address

641 LEXINGTON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022

BLOOMINGDALE PROPERTIES INC. LCD CORPORATION WOOLF FOR CONGRESS, INC. ERNSTVEST, INC.

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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