BARNEYS (CA) LEASE CORP.

Company Details

Name:	BARNEYS (CA) LEASE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Mar 1999 (26 years ago)
Entity Number:	2351859
County:	New York
Date of dissolution:	31 Dec 2005
Place of Formation:	Delaware
Principal Address:	575 FIFTH AVE, 11TH FLR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
HOWARD SOCOL	Chief Executive Officer	575 FIFTH AVE, 11TH FLR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2001-04-20	2005-05-05	Address	575 FIFTH AVE / 11TH FL, NEW YORK, NY, 10017, 2422, USA (Type of address: Chief Executive Officer)
2001-04-20	2005-05-05	Address	575 FIFTH AVE / 11TH FL, NEW YORK, NY, 10017, 2422, USA (Type of address: Principal Executive Office)
1999-03-03	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-03-03	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
051229000768	2005-12-29	CERTIFICATE OF MERGER	2005-12-31
050505002796	2005-05-05	BIENNIAL STATEMENT	2005-03-01
030311002804	2003-03-11	BIENNIAL STATEMENT	2003-03-01
010420002003	2001-04-20	BIENNIAL STATEMENT	2001-03-01
991115000365	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
990303000330	1999-03-03	APPLICATION OF AUTHORITY	1999-03-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State