| Name: | BARON PACKAGING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1999 (25 years ago) |
| Date of dissolution: | 08 Aug 2011 |
| Entity Number: | 2401200 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 RUBY LANE, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD J AMADEO | DOS Process Agent | 2 RUBY LANE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| JOANNE G AMADEO | Chief Executive Officer | 2 RUBY LANE, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-24 | 2009-07-30 | Address | 2 RUBY LANE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2007-07-24 | 2009-07-30 | Address | 2 RUBY LANE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2006-11-20 | 2007-07-24 | Address | 2 RUBY LN, SOUTH HUNTINGTON, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2006-11-20 | 2007-07-24 | Address | 2 RUBY LANE, SOUTH HUNTINGTON, NY, 11746, USA (Type of address: Service of Process) |
| 2006-11-20 | 2007-07-24 | Address | 2 RUBY LN, SOUTH HUNTINGTON, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2006-11-17 | 2006-11-20 | Address | 2 RUBY LANE, SOUTH HUNTINGTON, NY, 11746, USA (Type of address: Service of Process) |
| 2001-06-29 | 2006-11-20 | Address | 2 RUBY LN, SOUTH HUNTINGTON, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2001-06-29 | 2006-11-20 | Address | 2 RUBY LN, SOUTH HUNTINGTON, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1999-07-22 | 2006-11-17 | Address | TWO RUBY LANE, SOUTH HUNTINGTON, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110808000544 | 2011-08-08 | CERTIFICATE OF DISSOLUTION | 2011-08-08 |
| 090730002196 | 2009-07-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 070724002242 | 2007-07-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 061120002850 | 2006-11-20 | BIENNIAL STATEMENT | 2005-07-01 |
| 061117000450 | 2006-11-17 | CERTIFICATE OF CHANGE | 2006-11-17 |
| 050906002114 | 2005-09-06 | BIENNIAL STATEMENT | 2005-07-01 |
| 030718002167 | 2003-07-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 010629002668 | 2001-06-29 | BIENNIAL STATEMENT | 2001-07-01 |
| 990722000467 | 1999-07-22 | CERTIFICATE OF INCORPORATION | 1999-07-22 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
