| Name: | THE BARON CARR COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2018 (6 years ago) |
| Entity Number: | 5445247 |
| ZIP code: | 11228 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7014 13TH AVE., SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 8835 195th place, HOLLIS, NY, United States, 11423 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVE., SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| BARON CARR | Chief Executive Officer | 8835 195TH PLACE, HOLLIS, NY, United States, 11423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-05 | 2025-03-05 | Address | 4120 46TH STREET, 6A, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2020-11-20 | 2025-03-05 | Address | 4120 46TH STREET, 6A, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2020-11-20 | 2025-03-05 | Address | 7014 13TH AVE., SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2018-11-19 | 2020-11-20 | Address | 41-20 46TH STREET, UNIT 6A, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| 2018-11-19 | 2025-03-05 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2018-11-19 | 2025-03-05 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305003705 | 2025-03-05 | BIENNIAL STATEMENT | 2025-03-05 |
| 201120060230 | 2020-11-20 | BIENNIAL STATEMENT | 2020-11-01 |
| 181119010072 | 2018-11-19 | CERTIFICATE OF INCORPORATION | 2018-11-19 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
