BARUCH BROTHERS INC
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| 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 |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State