| Name: | THE BARTON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1998 (26 years ago) |
| Entity Number: | 2299887 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 81 NEWTOWN LANE, #309, #309, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 37 TOWN LINE RD, PO BOX 674, WAINSCOTT, NY, United States, 11975 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTON GROUP, INC PENSION PLAN | 2013 | 113464175 | 2014-10-10 | BARTON GROUP, INC. | 2 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-10-10 |
| Name of individual signing | LEWIS BARTON |
| Role | Employer/plan sponsor |
| Date | 2014-10-10 |
| Name of individual signing | LEWIS BARTON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2012-01-01 |
| Sponsor’s telephone number | 9176476388 |
| Plan sponsor’s address | 81 NEWTOWN LANE #309, EAST HAMPTON, NY, 11937 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-08 |
| Name of individual signing | LEWIS BARTON |
| Role | Employer/plan sponsor |
| Date | 2014-10-08 |
| Name of individual signing | LEWIS BARTON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2012-01-01 |
| Sponsor’s telephone number | 9176476388 |
| Plan sponsor’s address | 81 NEWTOWN LANE #309, EAST HAMPTON, NY, 11937 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-21 |
| Name of individual signing | LEWIS BARTON |
| Role | Employer/plan sponsor |
| Date | 2013-05-21 |
| Name of individual signing | LEWIS BARTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Sponsor’s telephone number | 9176476388 |
| Plan sponsor’s address | 81 NEWTOWN LANE #309, EAST HAMPTON, NY, 11937 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-21 |
| Name of individual signing | LEWIS BARTON |
| Role | Employer/plan sponsor |
| Date | 2013-05-21 |
| Name of individual signing | LEWIS BARTON |
| Name | Role | Address |
|---|---|---|
| LEWIS BARTON | Chief Executive Officer | 81 NEWTOWN LN, 309, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| THE BARTON GROUP, INC. | DOS Process Agent | 81 NEWTOWN LANE, #309, #309, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| LEWIS BARTON | Agent | C/O THE BARTON GROUP, INC., 81 NEWTOWN LANE, #309, EAST HAMPTON, NY, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-03 | 2018-09-05 | Address | 81 NEWTOWN LANE, #309, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2011-04-08 | 2012-09-24 | Address | 81 TOWN LINE RD, PO BOX 674, WAINSCOTT, NY, 11975, USA (Type of address: Principal Executive Office) |
| 2010-03-18 | 2011-04-08 | Address | 45 SUTTON PL, STE 3K, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-03-18 | 2011-05-03 | Address | 45 SUTTON PL, STE 3K, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-03-18 | 2011-04-08 | Address | 45 SUTTON PL, STE 3K, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-07-02 | 2010-03-18 | Address | 1040 1ST AVE, 271, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-07-02 | 2010-03-18 | Address | 45 SUTTON PL, STE 3K, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-07-02 | 2010-03-18 | Address | 45 SUTTON PL, STE 3K, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-10-02 | 2008-07-02 | Address | 885 THIRD AVE SUITE 2900, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-10-02 | 2008-07-02 | Address | 885 THIRD AVE, SUITE 2900, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180905006317 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006254 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006799 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120924006291 | 2012-09-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 110503000167 | 2011-05-03 | CERTIFICATE OF CHANGE | 2011-05-03 |
| 110408002213 | 2011-04-08 | AMENDMENT TO BIENNIAL STATEMENT | 2010-09-01 |
| 100923002377 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 100318002185 | 2010-03-18 | BIENNIAL STATEMENT | 2008-09-01 |
| 080702002421 | 2008-07-02 | BIENNIAL STATEMENT | 2006-09-01 |
| 001002002370 | 2000-10-02 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
