| Name: | BARNEYS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1988 (36 years ago) |
| Entity Number: | 1274989 |
| County: | New York |
| Date of dissolution: | 31 Dec 2005 |
| Place of Formation: | Delaware |
| Principal Address: | 575 FIFTH AVE, 11TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1246446 | No data | 575 FIFTH AVENUE, NEW YORK, NY, 10017 | 2124508700 | |||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-106639-05 |
| Filing date | 2003-09-30 |
| File | View File |
Filings since 2003-09-17
| Form type | S-4/A |
| File number | 333-106639-05 |
| Filing date | 2003-09-17 |
| File | View File |
Filings since 2003-08-26
| Form type | S-4/A |
| File number | 333-106639-05 |
| Filing date | 2003-08-26 |
| File | View File |
Filings since 2003-06-30
| Form type | S-4 |
| File number | 333-106639-05 |
| Filing date | 2003-06-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CSC CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HOWARD SOCOL | Chief Executive Officer | 575 FIFTH AVE, 11TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-07 | 2002-08-02 | Address | 575 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-07-07 | 2002-08-02 | Address | 575 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-07-07 | 2002-08-02 | Address | 575 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-11-07 | 1998-07-07 | Address | 44 MAYFAIR LANE, GREENWICH, CT, 06831, 3640, USA (Type of address: Chief Executive Officer) |
| 1996-11-07 | 1998-07-07 | Address | 106 SEVENTH AVE, NEW YORK, NY, 10011, 1870, USA (Type of address: Principal Executive Office) |
| 1996-11-07 | 1998-07-07 | Address | 106 SEVENTH AVE, NEW YORK, NY, 10011, 1870, USA (Type of address: Service of Process) |
| 1995-03-20 | 1996-11-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1988-07-06 | 1995-03-20 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051230000201 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-31 |
| 040913002084 | 2004-09-13 | BIENNIAL STATEMENT | 2004-07-01 |
| 020802002522 | 2002-08-02 | BIENNIAL STATEMENT | 2002-07-01 |
| 980707002219 | 1998-07-07 | BIENNIAL STATEMENT | 1998-07-01 |
| 961107002529 | 1996-11-07 | BIENNIAL STATEMENT | 1996-07-01 |
| 950320000208 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| B659506-4 | 1988-07-06 | APPLICATION OF AUTHORITY | 1988-07-06 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
