| Name: | BARON PAYROLL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2011 (14 years ago) |
| Entity Number: | 4142275 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1363 VETERANS MEMORIAL HWY, STE 40, Hauppauge, NY, United States, 11788 |
| Principal Address: | 1363 Veterans Memorial Hwy, Suite 40, Hauppauge, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAWRENCE P. KAGAN | Agent | 1747 VETERANS MEMORIAL HWY, STE 18, ISLANDIA, NY, 11749 |
| Name | Role | Address |
|---|---|---|
| BARON PAYROLL INC | DOS Process Agent | 1363 VETERANS MEMORIAL HWY, STE 40, Hauppauge, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE KAGAN | Chief Executive Officer | 1363 VETERANS MEMORIAL HWY, SUITE 40, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-08 | 2024-09-30 | Address | 1747 VETERANS MEMORIAL HWY, STE 18, ISLANDIA, NY, 11749, USA (Type of address: Registered Agent) |
| 2015-12-08 | 2024-09-30 | Address | 1747 VETERANS MEMORIAL HWY, STE 18, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2011-09-15 | 2015-12-08 | Address | 65 INDIAN HEAD ROAD, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 2011-09-15 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930020581 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 151208000442 | 2015-12-08 | CERTIFICATE OF CHANGE | 2015-12-08 |
| 110915000338 | 2011-09-15 | CERTIFICATE OF INCORPORATION | 2011-09-15 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
