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BARRIER SYSTEMS, INC.

Company Details

Name: BARRIER SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 1992 (33 years ago) (Companies founded in April 1992)
Entity Number: 1629353
ZIP code: 10005 (Companies in Orange, 10005)
County: Orange
Place of Formation: California
Principal Address: 180 RIVER RD, RIO VISTA, CA, United States, 94571
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
OWEN S. DENMAN Chief Executive Officer 180 RIVER RD, RIO VISTA, CA, United States, 94571

History

Start date End date Type Value
2006-05-24 2019-01-28 Address 1350 TREAT BLVD, WALNUT CREEK, CA, 94596, USA (Type of address: Service of Process)
2002-04-15 2006-05-24 Address 1350 TREAT BLVD, STE 100, WALNUT CREEK, CA, 94596, USA (Type of address: Service of Process)
2002-04-15 2006-05-24 Address 180 RIVER RD, RIO VISTA, CA, 94571, USA (Type of address: Chief Executive Officer)
2002-04-15 2006-05-24 Address 180 RIVER RD, RIO VISTA, CA, 94571, USA (Type of address: Principal Executive Office)
1999-12-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-06-05 1999-12-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-07-20 2002-04-15 Address 1100 EAST WILLIAM STREET, # 206, CARSON CITY, NV, 89701, 3104, USA (Type of address: Chief Executive Officer)
1993-07-20 2002-04-15 Address 1100 EAST WILLIAM STREET, # 206, CARSON CITY, NV, 89701, 3104, USA (Type of address: Service of Process)
1993-07-20 2002-04-15 Address 1100 EAST WILLIAM STREET, # 206, CARSON CITY, NV, 89701, 3104, USA (Type of address: Principal Executive Office)
1992-04-16 1993-07-20 Address P.O. BOX 125, SAUSALITO, CA, 94966, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-19722 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19721 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
060524003361 2006-05-24 BIENNIAL STATEMENT 2006-04-01
040513002418 2004-05-13 BIENNIAL STATEMENT 2004-04-01
020415002103 2002-04-15 BIENNIAL STATEMENT 2002-04-01
000615002446 2000-06-15 BIENNIAL STATEMENT 2000-04-01
991202000973 1999-12-02 CERTIFICATE OF CHANGE 1999-12-02
980416002180 1998-04-16 BIENNIAL STATEMENT 1998-04-01
970605000357 1997-06-05 CERTIFICATE OF CHANGE 1997-06-05
960506002448 1996-05-06 BIENNIAL STATEMENT 1996-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State