| 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MAY WONG | Chief Executive Officer | 3249 S.W. 42ND STREET, FORT LAUDERDALE, CA, United States, 33312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 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: Registered Agent) |
| 2019-11-27 | 2024-03-11 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-02-05 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
