| Name: | BARON SAN PABLO II, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 26 Oct 2010 (14 years ago) |
| Date of dissolution: | 10 Jan 2023 |
| Entity Number: | 4011550 |
| ZIP code: | 10801 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 30 CHURCH STREET, SUITE 4, NEW ROCHELLE, NY, United States, 10801 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BARON SAN PABLO II, LLC, FLORIDA | M15000000626 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O RONALD RETTNER | DOS Process Agent | 30 CHURCH STREET, SUITE 4, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-30 | 2018-09-11 | Address | C/O RONALD RETTNER, 30 CHURCH STREET, SUITE 4, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2012-11-09 | 2016-12-30 | Address | 374 MCLEAN AVENUE, YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| 2010-10-26 | 2012-11-09 | Address | ATTENTION: ROBERT J. SEMAYA, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 1299, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230110004361 | 2023-01-10 | CERTIFICATE OF MERGER | 2023-01-10 |
| 220307001288 | 2022-03-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 190411061257 | 2019-04-11 | BIENNIAL STATEMENT | 2018-10-01 |
| 180911000309 | 2018-09-11 | CERTIFICATE OF MERGER | 2018-09-11 |
| 170403000432 | 2017-04-03 | CERTIFICATE OF PUBLICATION | 2017-04-03 |
| 161230006053 | 2016-12-30 | BIENNIAL STATEMENT | 2016-10-01 |
| 141022006214 | 2014-10-22 | BIENNIAL STATEMENT | 2014-10-01 |
| 121109002032 | 2012-11-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101026000371 | 2010-10-26 | ARTICLES OF ORGANIZATION | 2010-10-26 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
