BAUER HOLDINGS INC.
Share on:
| Name: | BAUER HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2002 (23 years ago) |
| Entity Number: | 2843629 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | SUITE 2100, 110 WEST 40TH STREET, NEW YORK, NY, United States, 10018 |
| Principal Address: | 110 WEST 40TH ST, STE 1404, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 2100, 110 WEST 40TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JASON BAUER | Chief Executive Officer | 220 EAST 67TH ST, APT 3G, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-19 | 2011-05-05 | Address | 110 WEST 40TH ST, STE 1404, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-03-20 | 2011-05-05 | Name | CRUMBS, INC. |
| 2002-12-10 | 2003-03-20 | Name | BAUER BAKE SHOP, INC |
| 2002-12-10 | 2008-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-12-10 | 2006-12-19 | Address | 220 E 67TH ST., SUITE 632, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110505000418 | 2011-05-05 | CERTIFICATE OF AMENDMENT | 2011-05-05 |
| 080306000551 | 2008-03-06 | CERTIFICATE OF MERGER | 2008-03-06 |
| 061219002221 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 030320000087 | 2003-03-20 | CERTIFICATE OF AMENDMENT | 2003-03-20 |
| 021210000184 | 2002-12-10 | CERTIFICATE OF INCORPORATION | 2002-12-10 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State