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BARRETTO HARDWARE CORP.

Company Details

Name: BARRETTO HARDWARE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 1993 (31 years ago)
Entity Number: 1774518
County: Bronx
Place of Formation: New York
Principal Address: 1250 Waters Place; PH1, Bronx, NY, United States, 10461
Principal Address ZIP Code: 10461
Address: 1250 Waters Place, PH1, Bronx, NY, United States, 10461
Address ZIP Code: 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BARRETTO HARDWARE CORP DOS Process Agent 1250 Waters Place, PH1, Bronx, NY, United States, 10461

Chief Executive Officer

Name Role Address
JOSEPH SIMONE Chief Executive Officer 1250 WATERS PLACE; PH1, BRONX, NY, United States, 10461

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 1000 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 1250 WATERS PLACE; PH1, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2011-04-08 2024-04-01 Address 1250 WATERS PLACE, PH1, BRONX, NY, 10461, USA (Type of address: Service of Process)
1999-12-16 2024-04-01 Address 1000 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1996-01-25 1999-12-16 Address 1000 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1996-01-25 2011-04-08 Address 1000 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1993-11-23 1996-01-25 Address 210 EAST 86TH STREET, SUITE 403, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1993-11-23 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240401039072 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220505003064 2022-05-05 BIENNIAL STATEMENT 2021-11-01
111206002823 2011-12-06 BIENNIAL STATEMENT 2011-11-01
110408000890 2011-04-08 CERTIFICATE OF CHANGE 2011-04-08
091117002178 2009-11-17 BIENNIAL STATEMENT 2009-11-01
071203002621 2007-12-03 BIENNIAL STATEMENT 2007-11-01
060111002150 2006-01-11 BIENNIAL STATEMENT 2005-11-01
031110002663 2003-11-10 BIENNIAL STATEMENT 2003-11-01
011109002246 2001-11-09 BIENNIAL STATEMENT 2001-11-01
991216002500 1999-12-16 BIENNIAL STATEMENT 1999-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State