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BARRETTS MINERALS INC.

Company Details

Name: BARRETTS MINERALS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1992 (32 years ago)
Entity Number: 1668192
ZIP code: 10017
County: New York
Place of Formation: Delaware
Principal Address: 622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10017
Address: 622 THIRD AVENUE, 38TH FL, NEW YORK, NY, United States, 10017

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 622 THIRD AVENUE, 38TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
DANIEL JOSEPH MONAGLE Chief Executive Officer 622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-09-20 2024-09-20 Address 622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-09-01 2024-09-20 Address 622 3RD AVE F; 38, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-01-28 2020-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-19 2024-09-20 Address 622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-09-23 2018-09-19 Address 622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-09-13 2010-09-23 Address THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 1901, USA (Type of address: Principal Executive Office)
2006-09-13 2010-09-23 Address THE CHRYSLER BLDG, 405 LEXINGTON AVE / 20TH FL, NEW YORK, NY, 10174, 1901, USA (Type of address: Chief Executive Officer)
2002-10-04 2006-09-13 Address THE CHRYSLER BLDG, 405 LEXINGTON AVE, 20TH FL, NEW YORK, NY, 10174, 1901, USA (Type of address: Chief Executive Officer)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240920001578 2024-09-20 BIENNIAL STATEMENT 2024-09-20
220923002470 2022-09-23 BIENNIAL STATEMENT 2022-09-01
200901060923 2020-09-01 BIENNIAL STATEMENT 2020-09-01
SR-20037 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20036 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180919006406 2018-09-19 BIENNIAL STATEMENT 2018-09-01
160901006183 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140930006256 2014-09-30 BIENNIAL STATEMENT 2014-09-01
120924006178 2012-09-24 BIENNIAL STATEMENT 2012-09-01
100923003118 2010-09-23 BIENNIAL STATEMENT 2010-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State