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BARBOUR DESIGN INC.

Headquarter

Company Details

Name: BARBOUR DESIGN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1997 (28 years ago)
Entity Number: 2097762
County: New York
Place of Formation: New York
Address: 15 Habitat Ln, Cortlandt Manor, NY, United States, 10567
Address ZIP Code: 10567
Principal Address: 15 HABITAT LANE, CORTLANDT MANOR, NY, United States, 10567
Principal Address ZIP Code: 10567

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BARBOUR DESIGN INC. CORP_72853539 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TZ49ERMMHN35 2023-06-16 15 HABITAT LN, CORTLANDT MANOR, NY, 10567, 6745, USA 15 HABITAT LN, CORTLANDT MANOR, NY, 10567, USA

Business Information

URL barbourdesign.com
Division Name BARBOUR DESIGN INC.
Division Number BARBOUR DE
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2022-06-20
Initial Registration Date 2020-08-05
Entity Start Date 1997-03-18
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541430

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MALI COHEN
Address 15 HABITAT LN, CORTLANDT MANOR, NY, 10567, USA
Government Business
Title PRIMARY POC
Name MALI COHEN
Address 15 HABITAT LN, CORTLANDT MANOR, NY, 10567, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARBOUR DESIGN 401(K) PROFIT SHARING PLAN & TRUST 2023 133935062 2024-06-13 BARBOUR DESIGN 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 2122290607
Plan sponsor’s address 15 HABITAT LN, CORTLANDT MANOR, NY, 105676745

Signature of

Role Plan administrator
Date 2024-06-13
Name of individual signing MALI COHEN
BARBOUR DESIGN 401(K) PROFIT SHARING PLAN & TRUST 2022 133935062 2023-06-21 BARBOUR DESIGN 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 2122290607
Plan sponsor’s address 15 HABITAT LN, CORTLANDT MANOR, NY, 105676745

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing MALI COHEN
BARBOUR DESIGN 401(K) PROFIT SHARING PLAN & TRUST 2021 133935062 2022-07-20 BARBOUR DESIGN 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 2122290607
Plan sponsor’s address 15 HABITAT LN, CORTLANDT MANOR, NY, 105676745

Signature of

Role Plan administrator
Date 2022-07-20
Name of individual signing MALI COHEN
BARBOUR DESIGN 401(K) PROFIT SHARING PLAN & TRUST 2020 133935062 2021-07-16 BARBOUR DESIGN 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 2122290607
Plan sponsor’s address 15 HABITAT LN, CORTLANDT MANOR, NY, 105676745

Signature of

Role Plan administrator
Date 2021-07-16
Name of individual signing MALI COHEN
BARBOUR DESIGN 401(K) PROFIT SHARING PLAN & TRUST 2019 133935062 2020-07-30 BARBOUR DESIGN 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 2122290607
Plan sponsor’s address 37 E 28TH ST RM 400, NEW YORK, NY, 100167936

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing MALI COHEN
BARBOUR DESIGN 401 K PROFIT SHARING PLAN TRUST 2018 133935062 2019-07-12 BARBOUR DESIGN 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 2122290607
Plan sponsor’s address 37 E 28TH ST RM 400, NEW YORK, NY, 100167936

Signature of

Role Plan administrator
Date 2019-07-12
Name of individual signing MALI COHEN
BARBOUR DESIGN 401 K PROFIT SHARING PLAN TRUST 2017 133935062 2018-06-27 BARBOUR DESIGN 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 2122290607
Plan sponsor’s address 37 E 28TH ST RM 400, NEW YORK, NY, 100167936

Signature of

Role Plan administrator
Date 2018-06-27
Name of individual signing MALI COHEN
BARBOUR DESIGN 401 K PROFIT SHARING PLAN TRUST 2016 133935062 2017-07-12 BARBOUR DESIGN 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 2122290607
Plan sponsor’s address 37 E 28TH ST RM 400, NEW YORK, NY, 100167936

Signature of

Role Plan administrator
Date 2017-07-12
Name of individual signing AVA BARBOUR
BARBOUR DESIGN 401 K PROFIT SHARING PLAN TRUST 2015 133935062 2016-07-22 BARBOUR DESIGN 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 2122290607
Plan sponsor’s address 37 E 28TH ST RM 400, NEW YORK, NY, 100167936

Signature of

Role Plan administrator
Date 2016-07-22
Name of individual signing AVA BARBOUR
BARBOUR DESIGN 401 K PROFIT SHARING PLAN TRUST 2014 133935062 2015-07-09 BARBOUR DESIGN 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 2122290607
Plan sponsor’s address 37 E 28TH ST RM 400, NEW YORK, NY, 100167936

Signature of

Role Plan administrator
Date 2015-07-09
Name of individual signing AVA BARBOUR

Chief Executive Officer

Name Role Address
MALI COHEN Chief Executive Officer 15 HABITAT LANE, CORTLANDT MANOR, NY, United States, 10567

DOS Process Agent

Name Role Address
MALI COHEN DOS Process Agent 15 Habitat Ln, Cortlandt Manor, NY, United States, 10567

History

Start date End date Type Value
2022-06-07 2024-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-26 2021-01-04 Address 37 EAST 28TH ST STE 400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-06-26 2021-01-04 Address 37 EAST 28TH ST STE 400, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-05-24 2019-06-26 Address 153 HALFMOON DRIVE, CAIRO, NY, 12413, USA (Type of address: Principal Executive Office)
2007-03-16 2019-06-26 Address 37 EAST 28TH ST STE 400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-03-16 2019-06-26 Address 37 EAST 28TH ST STE 400, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-03-31 2007-03-16 Address 857 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2005-03-31 2018-05-24 Address 235 W 48TH ST, 21 A, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-03-31 2007-03-16 Address 857 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1999-07-27 2005-03-31 Address 378 WEST END AVE, 1007, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230104001259 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210104060664 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190626060224 2019-06-26 BIENNIAL STATEMENT 2019-01-01
180524002029 2018-05-24 BIENNIAL STATEMENT 2017-01-01
090313002681 2009-03-13 BIENNIAL STATEMENT 2009-01-01
070316002859 2007-03-16 BIENNIAL STATEMENT 2007-01-01
050331002092 2005-03-31 BIENNIAL STATEMENT 2005-01-01
030131002322 2003-01-31 BIENNIAL STATEMENT 2003-01-01
010117002139 2001-01-17 BIENNIAL STATEMENT 2001-01-01
990727002571 1999-07-27 BIENNIAL STATEMENT 1999-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State