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M. BARON CO., INC.

Company Details

Name: M. BARON CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 1978 (47 years ago)
Date of dissolution: 15 Sep 2004
Entity Number: 476936
ZIP code: 10036
County: Nassau
Place of Formation: New York
Address: 36 W. 44TH ST, NEW YORK, NY, United States, 10036
Principal Address: 24 SOUTH ROAD, OYSTER BAY, NY, United States, 11771

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SARA BARON Chief Executive Officer PO BOX 149, OYSTER BAY, NY, United States, 11771

DOS Process Agent

Name Role Address
GRAHAM CAMPAIGN & MCCARTHY DOS Process Agent 36 W. 44TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1995-06-07 2000-04-19 Address 24 SOUTH ROAD, PO BOX 149, OYSTER BAY, NY, 11771, 0149, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
20131202047 2013-12-02 ASSUMED NAME CORP INITIAL FILING 2013-12-02
040915000987 2004-09-15 CERTIFICATE OF DISSOLUTION 2004-09-15
040331002757 2004-03-31 BIENNIAL STATEMENT 2004-03-01
020226002089 2002-02-26 BIENNIAL STATEMENT 2002-03-01
000419002402 2000-04-19 BIENNIAL STATEMENT 2000-03-01
980317002434 1998-03-17 BIENNIAL STATEMENT 1998-03-01
950607002047 1995-06-07 BIENNIAL STATEMENT 1994-03-01
A470832-4 1978-03-13 CERTIFICATE OF INCORPORATION 1978-03-13

Date of last update: 25 Jan 2025

Sources: New York Secretary of State