| Name: | BARQUET GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1996 (28 years ago) |
| Entity Number: | 2049482 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 E 57TH ST, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 41 EAST 57TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMIS BARQUET | Chief Executive Officer | 41 EAST 57TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RAMIS BARQUET | DOS Process Agent | 41 E 57TH ST, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-26 | 2007-02-07 | Name | BARQUET HOLDINGS INC. |
| 2006-07-06 | 2008-07-22 | Address | 41 E 57TH ST, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-08-04 | 2008-07-22 | Address | 41 EAST 57TH STREET, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-08-04 | 2008-07-22 | Address | 41 EAST 57TH STREET, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-08-04 | 2006-07-06 | Address | 277 PARK AVENUE, 47TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1996-07-19 | 2007-01-26 | Name | GALLERIA RAMIS BARQUET, N.Y. LTD. |
| 1996-07-19 | 1999-08-04 | Address | 245 PARK AVE 16TH FL, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080722002908 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 070207000188 | 2007-02-07 | CERTIFICATE OF AMENDMENT | 2007-02-07 |
| 070126000862 | 2007-01-26 | CERTIFICATE OF AMENDMENT | 2007-01-26 |
| 060706002012 | 2006-07-06 | BIENNIAL STATEMENT | 2006-07-01 |
| 040825002320 | 2004-08-25 | BIENNIAL STATEMENT | 2004-07-01 |
| 020619002740 | 2002-06-19 | BIENNIAL STATEMENT | 2002-07-01 |
| 000628002463 | 2000-06-28 | BIENNIAL STATEMENT | 2000-07-01 |
| 990804002221 | 1999-08-04 | BIENNIAL STATEMENT | 1998-07-01 |
| 960719000162 | 1996-07-19 | CERTIFICATE OF INCORPORATION | 1996-07-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
