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BASO INC.

Headquarter

Company Details

Name: BASO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2000 (25 years ago)
Entity Number: 2569510
ZIP code: 10119
County: New York
Place of Formation: New York
Principal Address: 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10011
Address: 1 penn plaza, 44th floor, NEW YORK, NY, United States, 10119

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEFAN KROTMEIER Chief Executive Officer 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
c/o SCHUMANN BURGHART LLP DOS Process Agent 1 penn plaza, 44th floor, NEW YORK, NY, United States, 10119

Links between entities

Type:
Headquarter of
Company Number:
0935864
State:
CONNECTICUT

History

Start date End date Type Value
2025-03-05 2025-03-05 Address 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-11-05 2025-03-05 Address 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-11-05 2024-11-05 Address 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-11-05 2025-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-05 2025-03-05 Address 1500 Broadway, Suite 1902, New York, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250305003397 2025-03-05 CERTIFICATE OF CHANGE BY ENTITY 2025-03-05
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

Date of last update: 30 Mar 2025

Sources: New York Secretary of State