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BARSOTTI'S INC.

Company Details

Name: BARSOTTI'S INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 1989 (35 years ago) (Companies founded in September 1989)
Entity Number: 1382702
ZIP code: 10528 (Companies in New York, 10528)
County: New York
Place of Formation: California
Principal Address: 53 FRONTAGE RD, HAMPTON, NJ, United States, 08827
Address: 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
FREDERICK C. WOLSKY Chief Executive Officer PO BOX 9000, 53 FRONTAGE ROAD, HAMPTON, NJ, United States, 08827

History

Start date End date Type Value
2023-09-27 2023-09-27 Address PO BOX 9000, 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, USA (Type of address: Chief Executive Officer)
2023-09-27 2023-09-27 Address PO BOX 9000, 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer)
2020-09-21 2023-09-27 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-21 2023-09-27 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-09-11 2020-09-21 Address 11380 PROSPERITY FARMS RD, SUITE #221E, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Service of Process)
2018-03-29 2019-09-11 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-03-29 2020-09-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-09-06 2023-09-27 Address PO BOX 9000, 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer)
2015-09-16 2017-09-06 Address PO BOX 9000, 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer)
2011-09-27 2015-09-16 Address LINDENSTRASSE 10, BOAR, SWITZERLAND, 6340, CHE (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230927003925 2023-09-27 BIENNIAL STATEMENT 2023-09-01
210908000772 2021-09-08 BIENNIAL STATEMENT 2021-09-08
200921000561 2020-09-21 CERTIFICATE OF CHANGE 2020-09-21
190911060415 2019-09-11 BIENNIAL STATEMENT 2019-09-01
180329000506 2018-03-29 CERTIFICATE OF CHANGE 2018-03-29
170906006187 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150916006025 2015-09-16 BIENNIAL STATEMENT 2015-09-01
131010002314 2013-10-10 BIENNIAL STATEMENT 2013-09-01
110927002216 2011-09-27 BIENNIAL STATEMENT 2011-09-01
091009002716 2009-10-09 BIENNIAL STATEMENT 2009-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State