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BARING INDUSTRIES, INC.

BARING INDUSTRIES, INC.

Company Details

Name:	BARING INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 2011 (14 years ago)
Entity Number:	4050250
ZIP code:	10168
County:	Queens
Place of Formation:	Nevada
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	3249 S.W. 42ND STREET, FORT LAUDERDALE, FL, United States, 33312

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
MAY WONG	Chief Executive Officer	9301 STEWART & GRAY ROAD, DOWNEY, CA, United States, 90241

History

Start date	End date	Type	Value
2025-02-04	2025-02-04	Address	3249 S.W. 42ND STREET, FORT LAUDERDALE, CA, 33312, USA (Type of address: Chief Executive Officer)
2025-02-04	2025-02-04	Address	9301 STEWART & GRAY ROAD, DOWNEY, CA, 90241, USA (Type of address: Chief Executive Officer)
2024-03-11	2024-03-11	Address	3249 S.W. 42ND STREET, FORT LAUDERDALE, FL, 33312, USA (Type of address: Chief Executive Officer)
2024-03-11	2025-02-04	Address	3249 S.W. 42ND STREET, FORT LAUDERDALE, FL, 33312, USA (Type of address: Chief Executive Officer)
2024-03-11	2025-02-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-03-11	2025-02-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2024-03-11	2024-03-11	Address	3249 S.W. 42ND STREET, FORT LAUDERDALE, CA, 33312, USA (Type of address: Chief Executive Officer)
2019-11-27	2024-03-11	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2024-03-11	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-02-05	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-02-05	2024-03-11	Address	3249 S.W. 42ND STREET, FORT LAUDERDALE, FL, 33312, USA (Type of address: Chief Executive Officer)
2013-02-20	2019-02-05	Address	3249 S.W. 42ND STREET, FORT LAUDERDALE, FL, 33312, USA (Type of address: Chief Executive Officer)
2011-05-13	2019-02-05	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-05-13	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-02-02	2011-05-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250204002314	2025-02-04	BIENNIAL STATEMENT	2025-02-04
240311002239	2024-03-11	BIENNIAL STATEMENT	2024-03-11
210205060343	2021-02-05	BIENNIAL STATEMENT	2021-02-01
SR-111222	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-111223	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190205060853	2019-02-05	BIENNIAL STATEMENT	2019-02-01
170210006185	2017-02-10	BIENNIAL STATEMENT	2017-02-01
150212006310	2015-02-12	BIENNIAL STATEMENT	2015-02-01
130220006415	2013-02-20	BIENNIAL STATEMENT	2013-02-01
110513000630	2011-05-13	CERTIFICATE OF CHANGE	2011-05-13
110202000494	2011-02-02	APPLICATION OF AUTHORITY	2011-02-02

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2405606

Other Contract Actions

2024-07-24

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	300000
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-07-24
Termination Date	1900-01-01
Section	1332
Sub Section	LM
Status	Pending

Parties

Name	BARING INDUSTRIES, INC.
Role	Plaintiff

Name	ROSEN,
Role	Defendant

1902829

Foreclosure

2019-03-29

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	320000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2019-03-29
Termination Date	2022-11-17
Date Issue Joined	2020-11-04
Pretrial Conference Date	2019-09-04
Section	1332
Sub Section	FC
Status	Terminated

Parties

Name	3 BP PROPERTY OWNER LLC
Role	Defendant

Name	BARING INDUSTRIES, INC.
Role	Plaintiff

Date of last update: 27 Mar 2025

Sources: New York Secretary of State