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BALDWIN CAPITAL, INC.

Company Details

Name: BALDWIN CAPITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 1995 (29 years ago)
Date of dissolution: 06 Jan 2006
Entity Number: 1967626
ZIP code: 10080
County: New York
Place of Formation: Delaware
Address: ATTN SUNIL SHAH, 4 WORLD FINANCIAL CTR 23RD FL, NEW YORK, NY, United States, 10080

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN SUNIL SHAH, 4 WORLD FINANCIAL CTR 23RD FL, NEW YORK, NY, United States, 10080

Chief Executive Officer

Name Role Address
JAMES A BROWN Chief Executive Officer 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080

History

Start date End date Type Value
1999-11-16 2003-11-07 Address 225 LIBERTY ST., WFC - S. TOWER 14 FL, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office)
1999-11-16 2003-11-07 Address 250 VESEY ST., WFC - N. TOWER 10 FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
1999-11-16 2003-11-07 Address 225 LIBERTY ST., WFC - SO. TOWER 14 FL, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
1997-10-22 1999-11-16 Address 250 VESEY ST, N TOWER 10TH FL, NEW YORK, NY, 10281, 1310, USA (Type of address: Chief Executive Officer)
1997-10-22 1999-11-16 Address 225 LIBERTY ST, S TOWER 14TH FL, NEW YORK, NY, 10080, 6114, USA (Type of address: Service of Process)
1997-10-22 1999-11-16 Address 225 LIBERTY ST, S TOWER 14TH FL, NEW YORK, NY, 10080, 6114, USA (Type of address: Principal Executive Office)
1995-10-24 1997-10-22 Address WORLD FINANCIAL CTR NORTH TWR, 250 VESEY ST, NEW YORK, NY, 10281, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060106000770 2006-01-06 CERTIFICATE OF TERMINATION 2006-01-06
031107002327 2003-11-07 BIENNIAL STATEMENT 2003-10-01
991116002269 1999-11-16 BIENNIAL STATEMENT 1999-10-01
971022002463 1997-10-22 BIENNIAL STATEMENT 1997-10-01
951024000547 1995-10-24 APPLICATION OF AUTHORITY 1995-10-24

Date of last update: 21 Jan 2025

Sources: New York Secretary of State