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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

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

Form 5500 Series

Employer Identification Number (EIN):
133604127
Plan Year:
2018
Number Of Participants:
55
Sponsors Telephone Number:
2126528260
File:
View File
Plan Year:
2017
Number Of Participants:
50
Sponsors Telephone Number:
2123978000
File:
View File
Plan Year:
2016
Number Of Participants:
59
Sponsors Telephone Number:
2123978000
File:
View File
Plan Year:
2015
Number Of Participants:
60
Sponsors Telephone Number:
2123978000
File:
View File
Plan Year:
2014
Number Of Participants:
58
Sponsors Telephone Number:
2123978000
File:
View File

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

Trademarks Section

Serial Number:
85308463
Mark:
BARON & BARON
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-04-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BARON & BARON
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Advertising and brand-building services
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85308146
Mark:
FABIEN BARON
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2011-04-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FABIEN BARON
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Eyewear
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
77091031
Mark:
FABIEN BARON
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2007-01-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FABIEN BARON
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
EYEWEAR; CELL PHONES; PERSONAL DIGITAL ASSISTANTS (PDA); ELECTRONICS, NAMELY, COMPUTERS AND RADIOS
International Classes:
009 - Primary Class
Class Status:
Active
For:
TOYS, NAMELY, PICK-UP STICKS, SNOWBOARDS AND TOY MOBILES; GAMES, NAMELY, DOMINOES, CHESS, BACKGAMMON AND PLAYING CARDS
International Classes:
028 - Primary Class
Class Status:
Active
For:
COSMETICS; FRAGRANCES FOR PERSONAL USE; ROOM FRAGRANCES
International Classes:
003 - Primary Class
Class Status:
Active
For:
CONCEPT AND BRAND DEVELOPMENT IN THE FIELDS OF FASHION, FRAGRANCE, FURNITURE, SCULPTURES FOR COLLECTIBLE COMPANIES, FINE ART, PHOTOGRAPHS, LIGHTING FIXTURES, FLATWARE, BEDDING, AND TEXTILES; PACKAGING AGENCY SERVICES, NAMELY, PACKAGING ARTICLES TO THE ORDER AND SPECIFICATION OF OTHERS
International Classes:
035 - Primary Class
Class Status:
Active
For:
FURNITURE, WORKS OF ART OF WOOD, WAX, PLASTER, OR PLASTIC
International Classes:
020 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1013380
Current Approval Amount:
1013380
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1032148.35
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1013377
Current Approval Amount:
1013377
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1026786.89

Court Cases

Court Case Summary

Filing Date:
2001-04-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BARON & BARON INC.
Party Role:
Plaintiff
Party Name:
GUERLAIN S.A.
Party Role:
Defendant

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: 15 Mar 2025

Sources: New York Secretary of State

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