| Name: | BASO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2000 (24 years ago) |
| Entity Number: | 2569510 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address: | 1500 Broadway, Suite 1902, New York, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BASO INC., CONNECTICUT | 0935864 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SCHUMANN BURGHART LLP | DOS Process Agent | 1500 Broadway, Suite 1902, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| STEFAN KROTMEIER | Chief Executive Officer | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-03-06 | Address | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-11-05 | Address | 1500 Broadway, Suite 1902, New York, NY, 10036, USA (Type of address: Service of Process) |
| 2024-03-06 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-06 | 2024-11-05 | Address | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2022-01-25 | 2024-03-06 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2022-01-25 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-25 | 2022-01-25 | Address | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2022-01-25 | 2024-03-06 | Address | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2020-11-09 | 2022-01-25 | Address | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105001882 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 240306003417 | 2024-03-06 | CERTIFICATE OF AMENDMENT | 2024-03-06 |
| 221123001410 | 2022-11-23 | BIENNIAL STATEMENT | 2022-11-01 |
| 220125002305 | 2022-01-25 | AMENDMENT TO BIENNIAL STATEMENT | 2022-01-25 |
| 201109060312 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 181130006137 | 2018-11-30 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006288 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 160602002029 | 2016-06-02 | AMENDMENT TO BIENNIAL STATEMENT | 2014-11-01 |
| 160420000096 | 2016-04-20 | CERTIFICATE OF CHANGE | 2016-04-20 |
| 141103007744 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
