| Name: | BARRETT OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2005 (19 years ago) |
| Entity Number: | 3282735 |
| County: | Dutchess |
| Place of Formation: | Connecticut |
| Foreign Legal Name: | BARRETT, INC. |
| Fictitious Name: | BARRETT OF NEW YORK |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | |
| Principal Address: | BARRETT OF NEW YORK, 106 MILL PLAIN ROAD, DANBURY, CT, United States, 06811 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| JOHN A. LUCCHESI, JR. | Chief Executive Officer | 106 MILL PLAIN ROAD, DANBURY, CT, United States, 06811 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 106 MILL PLAIN ROAD, DANBURY, CT, 06811, USA (Type of address: Chief Executive Officer) |
| 2015-02-23 | 2023-11-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2015-02-23 | 2023-11-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2009-12-21 | 2023-11-01 | Address | 106 MILL PLAIN ROAD, DANBURY, CT, 06811, USA (Type of address: Chief Executive Officer) |
| 2005-11-17 | 2015-02-23 | Address | 208 QUAKER HILL ROAD, PAWLING, NY, 12564, USA (Type of address: Registered Agent) |
| 2005-11-17 | 2015-02-23 | Address | 106 MILL PLAIN ROAD, DANBURY, CT, 06811, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035681 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101001385 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191101060189 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 180529006192 | 2018-05-29 | BIENNIAL STATEMENT | 2017-11-01 |
| 150223000504 | 2015-02-23 | CERTIFICATE OF CHANGE | 2015-02-23 |
| 131112006837 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111129002979 | 2011-11-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 091221002839 | 2009-12-21 | BIENNIAL STATEMENT | 2009-11-01 |
| 051117000924 | 2005-11-17 | APPLICATION OF AUTHORITY | 2005-11-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
