| Name: | BAR HARBOUR HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2011 (13 years ago) |
| Entity Number: | 4122080 |
| County: | New York |
| Place of Formation: | Panama |
| Address: | 437 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 151 EAST 85TH STREET, 18G, NEW YORK, NY, United States, 10028 |
| Principal Address ZIP Code: | 10028 |
| Name | Role | Address |
|---|---|---|
| C/O WIGGIN AND DANA LLP | DOS Process Agent | 437 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BETSAIDA CARRUD | Chief Executive Officer | EDIFICIO IGRA, PANAMA 1, Panama |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-13 | 2019-07-01 | Address | EDIFICIO IGRA, PANAMA 1, PAN (Type of address: Chief Executive Officer) |
| 2015-07-02 | 2017-07-13 | Address | EDIFICIO IGRA, PANAMA 1, PAN (Type of address: Chief Executive Officer) |
| 2014-04-22 | 2015-07-02 | Address | EDIFICIO IGRA, PANAMA 1, PAN (Type of address: Chief Executive Officer) |
| 2011-07-25 | 2017-07-13 | Address | 450 LEXINGTON AVENUE, SUITE 3800, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220919002043 | 2022-09-19 | BIENNIAL STATEMENT | 2021-07-01 |
| 190701060898 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170713006113 | 2017-07-13 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006953 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 140422006277 | 2014-04-22 | BIENNIAL STATEMENT | 2013-07-01 |
| 110725000379 | 2011-07-25 | APPLICATION OF AUTHORITY | 2011-07-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
