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BARRETT CAPITAL CORPORATION

Company Details

Name: BARRETT CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 1994 (30 years ago)
Entity Number: 1850162
ZIP code: 92260
County: Westchester
Place of Formation: Delaware
Address: c/o Barry Korn, 40445 Portola Ave, Suite 290, Palm Desert, CA, United States, 92260
Principal Address: 40445 Portola Ave, Suite 290, Palm Desert, CA, United States, 92260

Chief Executive Officer

Name Role Address
BARRY P. KORN Chief Executive Officer 40445 PORTOLA AVE, UNIT 290, PALM DESERT, CA, United States, 92260

DOS Process Agent

Name Role Address
BARRETT CAPITAL CORPORATION DOS Process Agent c/o Barry Korn, 40445 Portola Ave, Suite 290, Palm Desert, CA, United States, 92260

History

Start date End date Type Value
2014-09-02 2018-09-04 Address 422 EAST 72ND ST, 18TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2007-04-03 2014-09-02 Address 422 EAST 72ND ST, STE 18D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2007-04-03 2014-09-02 Address 422 EAST 72ND ST, STE 18D, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2007-04-03 2014-09-02 Address 422 EAST 72ND ST, STE 18D, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2002-09-11 2007-04-03 Address 27 HORTON AVE 2ND FLR, NEW ROCHELLE, NY, 10801, 3408, USA (Type of address: Principal Executive Office)
2002-09-11 2007-04-03 Address 27 HORTON AVE 2ND FLR, NEW ROCHELLE, NY, 10801, 3408, USA (Type of address: Service of Process)
2002-09-11 2007-04-03 Address 27 HORTON AVE 2ND FLR, NEW ROCHELLE, NY, 10801, 3408, USA (Type of address: Chief Executive Officer)
1996-09-09 2002-09-11 Address 930 MAMARONECK AVE, MAMARONECK, NY, 10543, 1600, USA (Type of address: Service of Process)
1996-09-09 2002-09-11 Address 930 MAMARONECK AVE, MAMARONECK, NY, 10543, 1600, USA (Type of address: Chief Executive Officer)
1996-09-09 2002-09-11 Address 930 MAMARONECK AVE, MAMARONECK, NY, 10543, 1600, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221128003468 2022-11-28 BIENNIAL STATEMENT 2022-09-01
200901061317 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180904009968 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160902006688 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140902006232 2014-09-02 BIENNIAL STATEMENT 2014-09-01
121220006069 2012-12-20 BIENNIAL STATEMENT 2012-09-01
100921002927 2010-09-21 BIENNIAL STATEMENT 2010-09-01
080826002176 2008-08-26 BIENNIAL STATEMENT 2008-09-01
070403003091 2007-04-03 BIENNIAL STATEMENT 2006-09-01
041007002522 2004-10-07 BIENNIAL STATEMENT 2004-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State