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BARUCH LLC

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Company Details

Name: BARUCH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Nov 2002 (23 years ago)
Entity Number: 2831083
ZIP code: 10176
County: New York
Place of Formation: New York
Address: 551 5TH AVE, STE 2500, NEW YORK, NY, United States, 10176

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BARUCH LLC DOS Process Agent 551 5TH AVE, STE 2500, NEW YORK, NY, United States, 10176

History

Start date End date Type Value
2013-08-14 2017-01-04 Address 587 5TH AVE 10TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-10-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-24 2013-08-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-08-13 2012-08-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-07-28 2008-08-13 Address 587 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-88299 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170104006632 2017-01-04 BIENNIAL STATEMENT 2016-11-01
130814002263 2013-08-14 BIENNIAL STATEMENT 2012-11-01
121030000821 2012-10-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-30
120824000880 2012-08-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-24

Court Cases

Court Case Summary

Filing Date:
2018-02-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
BARUCH LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-06-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
BARUCH LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-12-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
DIVERSIFIED INVESTMENT ADVISOR
Party Role:
Plaintiff
Party Name:
BARUCH LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State