| Name: | BADEN BADEN NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2000 (25 years ago) |
| Entity Number: | 2495081 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 W 32ND ST, 2ND FL, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 212-714-2266
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDY SONG | DOS Process Agent | 28 W 32ND ST, 2ND FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ANDY SONG | Chief Executive Officer | 28 W 32ND ST, 2ND FL, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0340-22-110978 | No data | Alcohol sale | 2024-07-25 | 2024-07-25 | 2026-08-31 | 28 W 32ND STREET, NEW YORK, New York, 10001 | Restaurant |
| 1121966-DCA | Inactive | Business | 2002-09-19 | No data | 2004-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 28 W 32ND ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2024-04-01 | Address | 28 W 32ND ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-04-11 | 2018-04-02 | Address | 28 W 32ND ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-12-11 | 2016-04-11 | Address | 28 W 32ND ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-12-11 | 2024-04-01 | Address | 28 W 32ND ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-04-05 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-04-05 | 2014-12-11 | Address | 350 FIFTH AVENUE, STE. 5411, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037217 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220912002122 | 2022-09-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401061584 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007802 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160411006351 | 2016-04-11 | BIENNIAL STATEMENT | 2016-04-01 |
| 141211002029 | 2014-12-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 000405000344 | 2000-04-05 | CERTIFICATE OF INCORPORATION | 2000-04-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 498644 | RENEWAL | INVOICED | 2002-12-23 | 110 | CRD Renewal Fee |
| 498643 | LICENSE | INVOICED | 2002-09-19 | 30 | Cigarette Retail Dealer License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7268817102 | 2020-04-14 | 0202 | PPP | 28 West 32nd Street 2nd Fl, NEW YORK, NY, 10001-3821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1620578308 | 2021-01-19 | 0202 | PPS | 28 W 32nd St Fl 2, New York, NY, 10001-3825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
