| Name: | BARNES WENTWORTH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1987 (37 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 1214912 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 29 BROADWAY, NEW YORK, NY, United States, 10006 |
| Principal Address: | 29 BROADWAY, STE 1125, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 29 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| HERBERT HAUSER | Chief Executive Officer | 29 BROADWAY, STE 1125, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-20 | 2004-01-23 | Address | 245 FIFTH AVENUE, SUITE 701, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-12-20 | 2004-01-23 | Address | 245 FIFTH AVENUE, SUITE 701, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-12-01 | 1999-12-20 | Address | 301 WEST 53RD STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-06-30 | 2004-01-23 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-30 | 1993-12-01 | Address | 301 WEST 53RD STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-06-30 | 1999-12-20 | Address | 301 WEST 53RD STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1989-05-30 | 1993-06-30 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-11-06 | 1989-05-30 | Address | 850 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2052442 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 040123002640 | 2004-01-23 | BIENNIAL STATEMENT | 2003-11-01 |
| 991220002494 | 1999-12-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 970717000237 | 1997-07-17 | CERTIFICATE OF MERGER | 1997-07-17 |
| 931201002671 | 1993-12-01 | BIENNIAL STATEMENT | 1993-11-01 |
| 930630002416 | 1993-06-30 | BIENNIAL STATEMENT | 1992-11-01 |
| C016395-3 | 1989-05-30 | CERTIFICATE OF AMENDMENT | 1989-05-30 |
| B563524-5 | 1987-11-06 | CERTIFICATE OF INCORPORATION | 1987-11-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
