| Name: | BARON CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1982 (43 years ago) |
| Entity Number: | 757654 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 5TH AVE, 49TH FL, NEW YORK, NY, United States, 10153 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD BARON | Chief Executive Officer | 767 5TH AVE, 49TH FL, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 767 5TH AVE, 49TH FL, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-24 | 2025-02-24 | Address | 767 5TH AVE, 49TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2007-10-29 | 2025-02-24 | Address | 767 5TH AVE, 49TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2007-10-29 | 2025-02-24 | Address | 767 5TH AVE, 49TH FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 1993-04-20 | 2007-10-29 | Address | 450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-04-20 | 2007-10-29 | Address | 450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250224004821 | 2025-02-24 | BIENNIAL STATEMENT | 2025-02-24 |
| 180306006089 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006478 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311006956 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120430002412 | 2012-04-30 | BIENNIAL STATEMENT | 2012-03-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
