Name: | BARALAN USA, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Sep 1980 (45 years ago) |
Entity Number: | 651312 |
ZIP code: | 11418 |
County: | Queens |
Place of Formation: | New York |
Principal Address: | 120-19 89TH AVE, RICHMOND HILL, NY, United States, 11418 |
Address: | 120-19 89TH AVENUE, Richmond Hill, NY, United States, 11418 |
Shares Details
Shares issued 4500
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
ROLAND BARANES | Chief Executive Officer | 120-19 89TH AVE, RICHMOND HILL, NY, United States, 11418 |
Name | Role | Address |
---|---|---|
BARALAN USA, INC. | DOS Process Agent | 120-19 89TH AVENUE, Richmond Hill, NY, United States, 11418 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-18 | 2024-09-18 | Address | 120-19 89TH AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
2020-10-14 | 2024-09-18 | Address | 120-19 89TH AVENUE, 27TH FLOOR, OFFICER, NY, 11418, USA (Type of address: Service of Process) |
2019-04-04 | 2024-09-18 | Shares | Share type: PAR VALUE, Number of shares: 4500, Par value: 0.01 |
2018-09-05 | 2020-10-14 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
2013-04-18 | 2018-09-05 | Address | 120-19 89TH AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240918001154 | 2024-09-18 | BIENNIAL STATEMENT | 2024-09-18 |
220930018536 | 2022-09-30 | BIENNIAL STATEMENT | 2022-09-01 |
201014060101 | 2020-10-14 | BIENNIAL STATEMENT | 2020-09-01 |
190404000349 | 2019-04-04 | CERTIFICATE OF AMENDMENT | 2019-04-04 |
180905006227 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State