| Name: | BARON SAN PABLO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 20 Sep 1999 (25 years ago) |
| Date of dissolution: | 12 Jul 2022 |
| Entity Number: | 2420495 |
| ZIP code: | 10801 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 30 CHURCH STREET, SUITE 4, NEW ROCHELLE, NY, United States, 10801 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BARON SAN PABLO LLC, FLORIDA | M99000001660 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O RONALD RETTNER | DOS Process Agent | 30 CHURCH STREET, SUITE 4, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-30 | 2018-09-11 | Address | C/O RONALD RETTNER, 30 CHURCH STREET, SUITE 4, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2014-07-23 | 2016-12-30 | Address | 374 MCLEAN AVE, YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| 2007-09-27 | 2014-07-23 | Address | 341 EAST 149TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 1999-09-20 | 2007-09-27 | Address | 341 EAST 149TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220712001544 | 2022-07-12 | CERTIFICATE OF MERGER | 2022-07-12 |
| 220307001406 | 2022-03-07 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903061639 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 180911000301 | 2018-09-11 | CERTIFICATE OF MERGER | 2018-09-11 |
| 171130006175 | 2017-11-30 | BIENNIAL STATEMENT | 2017-09-01 |
| 161230006052 | 2016-12-30 | BIENNIAL STATEMENT | 2015-09-01 |
| 140723002033 | 2014-07-23 | BIENNIAL STATEMENT | 2013-09-01 |
| 091006002927 | 2009-10-06 | BIENNIAL STATEMENT | 2009-09-01 |
| 070927002389 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 050902002056 | 2005-09-02 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
