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BARON & BUDD, A PROFESSIONAL CORPORATION

Company Details

Name: BARON & BUDD, A PROFESSIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 06 Nov 1997 (27 years ago)
Entity Number: 2196948
ZIP code: 10055
County: New York
Place of Formation: Texas
Address: 28 LIBERTY ST FLOOR 42, NEW YORK, NY, United States, 10055
Principal Address: 3102 OAK LAWN AVENUE, SUITE 1100, DALLAS, TX, United States, 75219

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST FLOOR 42, NEW YORK, NY, United States, 10055

Chief Executive Officer

Name Role Address
RUSSELL BUDD Chief Executive Officer 3102 OAK LAWN AVE, SUITE 1100, DALLAS, TX, United States, 75219

History

Start date End date Type Value
2023-11-30 2023-11-30 Address 3102 OAK LAWN AVE, SUITE 1100, DALLAS, TX, 75219, 4281, USA (Type of address: Chief Executive Officer)
2023-11-30 2023-11-30 Address 3102 OAK LAWN AVE, SUITE 1100, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2019-11-12 2023-11-30 Address 28 LIBERTY ST FLOOR 42, NEW YORK, NY, 10055, USA (Type of address: Service of Process)
2019-01-28 2023-11-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-01-10 2023-11-30 Address 3102 OAK LAWN AVE, SUITE 1100, DALLAS, TX, 75219, 4281, USA (Type of address: Chief Executive Officer)
2003-11-20 2006-01-10 Address 3102 OAK LAWN AVENUE, SUITE 1100, DALLAS, TX, 75219, 4281, USA (Type of address: Chief Executive Officer)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-06 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231130022309 2023-11-30 BIENNIAL STATEMENT 2023-11-01
211115000948 2021-11-15 BIENNIAL STATEMENT 2021-11-15
191112060182 2019-11-12 BIENNIAL STATEMENT 2019-11-01
SR-26261 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26260 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101006693 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151118006138 2015-11-18 BIENNIAL STATEMENT 2015-11-01
131112006830 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111209002217 2011-12-09 BIENNIAL STATEMENT 2011-11-01
091123002093 2009-11-23 BIENNIAL STATEMENT 2009-11-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State