| Name: | BADEN BADEN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2006 (18 years ago) |
| Entity Number: | 3400635 |
| ZIP code: | 07450 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 427 SPRING AVE, RIDGEWOOD, NJ, United States, 07450 |
| Principal Address: | 60 ORCHARD ST, #6, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOAN RAPHAEL | DOS Process Agent | 427 SPRING AVE, RIDGEWOOD, NJ, United States, 07450 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RAPHAEL | Chief Executive Officer | 60 ORCHARD ST, #6, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-15 | 2012-08-31 | Address | 223 MULBERRY ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-08-15 | 2012-08-31 | Address | 223 MULBERRY ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2008-08-15 | 2012-08-31 | Address | 223 MULBERRY ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2006-08-15 | 2008-08-15 | Address | 227 MULBERRY STREET, # 4G, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120831002236 | 2012-08-31 | BIENNIAL STATEMENT | 2012-08-01 |
| 100913003149 | 2010-09-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815002654 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815000275 | 2006-08-15 | CERTIFICATE OF INCORPORATION | 2006-08-15 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
