| Name: | BAW HOLDINGS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2001 (24 years ago) |
| Entity Number: | 2618595 |
| ZIP code: | 11791 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 QUENTIN ROOSEVELT BLVD, GARDEN CITY, NY, United States, 11791 |
| Principal Address: | 100 QUENTIN ROOSEVELT BLVD, SUITE 516, GARDEN CITY, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WASSERMAN BRIAN | DOS Process Agent | 100 QUENTIN ROOSEVELT BLVD, GARDEN CITY, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| JANOVER RUBINROIT, LLC | Chief Executive Officer | 100 QUENTIN ROOSEVELT BLVD, SUITE 516, GARDEN CITY, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-02 | 2021-03-01 | Address | 100 QUENTIN ROOSEVELT BLVD, GARDEN CITY, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2012-04-19 | 2015-03-02 | Address | 100 QUENTIN ROOSEVELT BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2012-04-19 | 2015-03-02 | Address | 100 QUENTIN ROOSEVELT BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2012-04-19 | 2015-03-02 | Address | 100 QUENTIN ROOADVELT BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2001-03-21 | 2012-04-19 | Address | 1500 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210301060184 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060088 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006060 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007215 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130327006111 | 2013-03-27 | BIENNIAL STATEMENT | 2013-03-01 |
| 120419002686 | 2012-04-19 | BIENNIAL STATEMENT | 2011-03-01 |
| 010321000139 | 2001-03-21 | CERTIFICATE OF INCORPORATION | 2001-03-21 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
