Name: | BARUCH BROTHERS INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Apr 2016 (9 years ago) |
Entity Number: | 4923630 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | New York |
Address: | 811 8TH AVENUE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
BARUCH BROTHERS INC | DOS Process Agent | 811 8TH AVENUE, NEW YORK, NY, United States, 10019 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
Start date | End date | Type | Value |
---|---|---|---|
2016-04-04 | 2023-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160404010042 | 2016-04-04 | CERTIFICATE OF INCORPORATION | 2016-04-04 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2903036 | DCA-SUS | CREDITED | 2018-10-04 | 20 | Suspense Account |
2884632 | LL VIO | INVOICED | 2018-09-14 | 260 | LL - License Violation |
2717217 | LL VIO | INVOICED | 2017-12-28 | 175 | LL - License Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-09-05 | Pleaded | Business charged a surcharge other than a tax or bona fide service charge | 1 | 1 | No data | No data |
2017-12-22 | Settlement (Pre-Hearing) | Business imposed but failed to conspicuously disclose a surcharge | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State