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BAT RE, INC.

Company Details

Name: BAT RE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2011 (13 years ago) (Companies founded in June 2011)
Entity Number: 4111776
ZIP code: 10118 (Companies in Orange, 10118)
County: Orange
Place of Formation: New York
Address: 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, United States, 10118
Principal Address: 445 BELLVALE ROAD, CHESTER, NEW YORK, NY, United States, 10918

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O FUNARO & CO. DOS Process Agent 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name Role Address
CHETI BARBIERI Chief Executive Officer 445 BELLVALE ROAD, CHESTER, NY, United States, 10918

History

Start date End date Type Value
2023-11-17 2023-11-17 Address 445 BELLVALE ROAD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2023-11-17 2023-11-17 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-06-12 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-11-17 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-11-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-12 2023-11-17 Address 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2021-06-02 2023-06-12 Address 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2013-06-05 2023-06-12 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2011-06-27 2021-06-02 Address 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2011-06-27 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231117001237 2023-11-17 AMENDMENT TO BIENNIAL STATEMENT 2023-11-17
230612000663 2023-06-12 BIENNIAL STATEMENT 2023-06-01
210602060711 2021-06-02 BIENNIAL STATEMENT 2021-06-01
180618006422 2018-06-18 BIENNIAL STATEMENT 2017-06-01
130605006942 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110627000176 2011-06-27 CERTIFICATE OF INCORPORATION 2011-06-27

Date of last update: 07 Nov 2024

Sources: New York Secretary of State