| Entity Name: | BARON CONSTRUCTION CORP. OF NEW YORK |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 26 Mar 1991 (Companies founded in March 1991) |
| Business ALEI: | 0259959 |
| Annual report due: | 27 Mar 2022 |
| NAICS code: | 238350 - Finish Carpentry Contractors |
| Business address: | 90 HARTS LN, ALBANY, NY, 12204, United States |
| Mailing address: | PMB 135, 911 Central Ave., Albany, NY, United States, 12206 |
| Place of Formation: | NEW YORK |
| E-Mail: | mmaddocks@baroncompanies.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARC M. MARCHESSAULT | Officer | 90 HARTS LANE, ALBANY, NY, 12204, United States | 8 HOFFMAN DR, LATHAM, NY, 12110, United States |
| BERNICE PARKS | Officer | 90 HARTS LANE, ALBANY, NY, 12204, United States | 1452 SIVER ROAD, GUILDERLAND, NY, 12084, United States |
| ROBERT J BARON | Officer | 90 HARTS LANE, ALBANY, NY, 12204, United States | 90 SWIFT ROAD, VOORHEESVILLE, NY, 12186, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010502826 | 2022-03-08 | 2022-03-08 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010451514 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007220655 | 2021-03-11 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006802363 | 2020-03-02 | No data | Annual Report | Annual Report | 2020 |
| 0006370865 | 2019-02-08 | No data | Annual Report | Annual Report | 2019 |
| 0006097248 | 2018-02-27 | No data | Annual Report | Annual Report | 2018 |
| 0005771415 | 2017-02-21 | No data | Annual Report | Annual Report | 2017 |
| 0005489005 | 2016-02-18 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
