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BARON CYCLE, INC.

Company Details

Name: BARON CYCLE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1992 (33 years ago)
Entity Number: 1607050
ZIP code: 10005
County: Albany
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1154 BROADWAY, HEWLETT, NY, United States, 11557

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BARRY B. GOLDSTEIN Chief Executive Officer 1154 BROADWAY, HEWLETT, NY, United States, 11557

History

Start date End date Type Value
2008-01-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-01-15 2012-04-11 Address 1158 BROADWAY, HEWLETT, NY, 11557, USA (Type of address: Principal Executive Office)
2008-01-15 2012-04-11 Address 1158 BROADWAY, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
2006-09-11 2008-01-15 Address 1158 BROADWAY, HEWLETT, NY, 11557, USA (Type of address: Principal Executive Office)
2006-09-11 2008-01-15 Address 1158 BROADWAY, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
2002-01-22 2006-09-11 Address 1762 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
2002-01-22 2006-09-11 Address 1762 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2000-08-14 2008-01-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-09 2002-01-22 Address 1762 CENTRAL AVE., ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
2000-03-09 2002-01-22 Address 1762 CENTRAL AVE., ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-19556 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120411002353 2012-04-11 BIENNIAL STATEMENT 2012-01-01
100128002044 2010-01-28 BIENNIAL STATEMENT 2010-01-01
080115002386 2008-01-15 BIENNIAL STATEMENT 2008-01-01
060911002028 2006-09-11 BIENNIAL STATEMENT 2006-01-01
020122002382 2002-01-22 BIENNIAL STATEMENT 2002-01-01
000814000275 2000-08-14 CERTIFICATE OF CHANGE 2000-08-14
000309002015 2000-03-09 BIENNIAL STATEMENT 2000-01-01
980126002322 1998-01-26 BIENNIAL STATEMENT 1998-01-01
940106002704 1994-01-06 BIENNIAL STATEMENT 1994-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State