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BARANCA CORPORATION N.V.

Company Details

Name: BARANCA CORPORATION N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 1984 (41 years ago)
Entity Number: 917954
ZIP code: 10066
County: New York
Place of Formation: Netherlands Antilles
Address: DREYER & TRAUB, 101 PARK AVENUE, NEW YORK, NY, United States, 10066
Principal Address: 16 EAST 52ND STREET, 9TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JAY D. LISNOW Chief Executive Officer 16 EAST 52ND STREET, 9TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
HOWARD L. WEINREICH, ESQ. DOS Process Agent DREYER & TRAUB, 101 PARK AVENUE, NEW YORK, NY, United States, 10066

History

Start date End date Type Value
1991-03-06 1993-07-12 Address DREYER AND TRAUB, 101 PARK AVENUE, NEW YORK, NY, 10066, USA (Type of address: Service of Process)
1987-09-01 1991-03-06 Address HOWARD L. WEINREICH ESQ, 200 PARK AVE., NEWY ORK, NY, 10166, USA (Type of address: Service of Process)
1984-05-21 1987-09-01 Address 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
930712002748 1993-07-12 BIENNIAL STATEMENT 1992-05-01
910306000026 1991-03-06 CERTIFICATE OF CHANGE 1991-03-06
B539948-2 1987-09-01 CERTIFICATE OF AMENDMENT 1987-09-01
B103736-6 1984-05-21 APPLICATION OF AUTHORITY 1984-05-21

Date of last update: 28 Feb 2025

Sources: New York Secretary of State