| Name: | BARNES' BEARS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1988 (37 years ago) (Companies founded in March 1988) |
| Date of dissolution: | 26 Dec 2001 |
| Entity Number: | 1249388 |
| ZIP code: | 10562 (Companies in New York, 10562) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10-3 WOOD BROOKE CIRCLE, OSSINING, NY, United States, 10562 |
Shares Details
Shares issued 5000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LINDA BARNES | DOS Process Agent | 10-3 WOOD BROOKE CIRCLE, OSSINING, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| WILLIAM R KOHLER | Chief Executive Officer | 805 THIRD AVE 10TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-23 | 1998-04-01 | Address | 805 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-05-19 | 1997-07-23 | Address | % MISHKIN, KOHLER & IMHOLZ, 30 ROCKEFELLER PLAZA STE 4515, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1993-05-19 | 1998-04-01 | Address | % MISHKIN, KOHLER, & IMHOLZ, 30 ROCKEFELLER PLAZA STE 4515, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1993-05-19 | 1998-04-01 | Address | % MISHKIN, KOHLER & IMHOLZ, 30 ROCKEFELLER PLAZA STE 4515, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1989-06-21 | 1993-05-19 | Address | 10-3 WOODS BROOKE CIRCLE, WOODS IN WESTCHESTER, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 1988-03-31 | 1989-06-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-03-31 | 1997-07-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1575988 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 980401002456 | 1998-04-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 970723000247 | 1997-07-23 | CERTIFICATE OF AMENDMENT | 1997-07-23 |
| 940628002028 | 1994-06-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930519002761 | 1993-05-19 | BIENNIAL STATEMENT | 1993-03-01 |
| C025055-2 | 1989-06-21 | CERTIFICATE OF AMENDMENT | 1989-06-21 |
| B622271-4 | 1988-03-31 | CERTIFICATE OF INCORPORATION | 1988-03-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
