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BARBERRY HOLDINGS

Company Details

Name: BARBERRY HOLDINGS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1989 (35 years ago)
Entity Number: 1368345
County: Westchester
Place of Formation: Delaware
Foreign Legal Name: BARBERRY CORP.
Fictitious Name: BARBERRY HOLDINGS
Principal Address: 16690 COLLINS AVE PH 1, SUNNY ISLES BEACH, FL, United States, 33160
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CARL C ICAHN Chief Executive Officer 16690 COLLINS AVE PH 1, SUNNY ISLES BEACH, FL, United States, 33160

History

Start date End date Type Value
2023-07-21 2023-07-21 Address 445 HAMILTON AVENUE, SUITE 1210, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-07-21 2023-07-21 Address 16690 COLLINS AVE PH 1, SUNNY ISLES BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2023-07-21 2023-07-21 Address 16690 COLLINS AVENUE - PH-1, SUITE 1210, SUNNY ISLES BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2015-11-18 2023-07-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-04-10 2023-07-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-03-17 2015-11-18 Address 445 HAMILTON AVENUE, SUITE 1210, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2008-03-17 2023-07-21 Address 445 HAMILTON AVENUE, SUITE 1210, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2005-09-19 2008-03-17 Address 100 S BEDFORD RD, STE 210, MT KISCO, NY, 10549, 3343, USA (Type of address: Service of Process)
2005-09-19 2008-03-17 Address BARBERRY HOLDING CORP, 100 S BEDFORD RD STE 210, MT KISCO, NY, 10549, 3343, USA (Type of address: Principal Executive Office)
2005-09-19 2008-03-17 Address 100 S BEDFORD RD, STE 210, MT KISCO, NY, 10549, 3343, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230721002651 2023-07-21 BIENNIAL STATEMENT 2023-07-01
210720000272 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190716060396 2019-07-16 BIENNIAL STATEMENT 2019-07-01
170710006592 2017-07-10 BIENNIAL STATEMENT 2017-07-01
151118000701 2015-11-18 CERTIFICATE OF CHANGE 2015-11-18
150410000027 2015-04-10 CERTIFICATE OF CHANGE 2015-04-10
130801002487 2013-08-01 BIENNIAL STATEMENT 2013-07-01
110804002498 2011-08-04 BIENNIAL STATEMENT 2011-07-01
090715002866 2009-07-15 BIENNIAL STATEMENT 2009-07-01
080317002362 2008-03-17 BIENNIAL STATEMENT 2007-07-01

Date of last update: 27 Oct 2024

Sources: New York Secretary of State