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BARNEYS (NY) LEASE CORP.

Company Details

Name: BARNEYS (NY) LEASE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 1999 (26 years ago)
Entity Number: 2352144
County: New York
Date of dissolution: 31 Dec 2005
Place of Formation: Delaware
Principal Address: 575 FIFTH AVE, 11TH FL, 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

DOS Process Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
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
051229000762 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
050505002791 2005-05-05 BIENNIAL STATEMENT 2005-03-01
030514002756 2003-05-14 BIENNIAL STATEMENT 2003-03-01
991115000369 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
990303000728 1999-03-03 APPLICATION OF AUTHORITY 1999-03-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State