| Name: | BARDESS GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 2015 (10 years ago) |
| Date of dissolution: | 06 Sep 2024 |
| Entity Number: | 4717692 |
| ZIP code: | 07945 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 23 Kingsbrook Ct, Mendham, NJ, United States, 07945 |
| Principal Address: | 477 Route 10 East, Suite 208, Randolph, NJ, United States, 07869 |
| Name | Role | Address |
|---|---|---|
| BARBARA POUND | Chief Executive Officer | 23 KINGSBROOK CT, STE 100, MENDHAM, NJ, United States, 07945 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 23 Kingsbrook Ct, Mendham, NJ, United States, 07945 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | 23 KINGSBROOK CT, STE 100, MENDHAM, NJ, 07945, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2024-09-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-08 | 2021-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-08 | 2024-09-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-09-11 | 2020-07-08 | Address | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2018-09-11 | 2020-07-08 | Address | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2017-02-01 | 2024-09-06 | Address | 23 KINGSBROOK CT, STE 100, MENDHAM, NJ, 07945, USA (Type of address: Chief Executive Officer) |
| 2015-02-27 | 2018-09-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-02-27 | 2018-09-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906002198 | 2024-09-06 | CERTIFICATE OF TERMINATION | 2024-09-06 |
| 230202002406 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061451 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 200708000377 | 2020-07-08 | CERTIFICATE OF CHANGE | 2020-07-08 |
| 190205060696 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 180911000265 | 2018-09-11 | CERTIFICATE OF CHANGE | 2018-09-11 |
| 170201007406 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150227000546 | 2015-02-27 | APPLICATION OF AUTHORITY | 2015-02-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
