| Name: | BARBEDO & GILBERT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2016 (8 years ago) |
| Entity Number: | 4983178 |
| ZIP code: | 01267 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 160 Water Street, # 114, willimastown, MA, United States, 01267 |
| Principal Address: | 160 Water Street, # 114, Williamstown, MA, United States, 01267 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BARBEDO & GILBERT, INC. | F20000001985 | FLORIDA |
| Headquarter of | BARBEDO & GILBERT, INC. | F20000001985 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRISTINA BARBEDO-GILBERT | Chief Executive Officer | 160 WATER STREET, # 114, WILLIAMSTOWN, MA, United States, 01267 |
| Name | Role | Address |
|---|---|---|
| BARBEDO & GILBERT, INC. | DOS Process Agent | 160 Water Street, # 114, willimastown, MA, United States, 01267 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-23 | 2021-05-12 | Address | 801 N VENETIAN DR., #805, MIAMI BEACH, FL, 33139, USA (Type of address: Service of Process) |
| 2018-10-09 | 2020-04-23 | Address | 4840 WALLER ROAD, STUDIO J, RICHMOND, VA, 23230, USA (Type of address: Service of Process) |
| 2018-10-09 | 2020-09-28 | Address | 4840 WALLER ROAD, STUDIO J, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer) |
| 2018-10-04 | 2018-10-09 | Address | 4840 WALLER ROAD, STUDIO J, RICHMOND, VA, 23221, USA (Type of address: Service of Process) |
| 2016-07-26 | 2018-10-04 | Address | 2 TUDOR CITY PLACE, 7-OS, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-07-26 | 2018-10-29 | Address | 2 TUDOR CITY PLACE, 7-OS, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2016-07-26 | 2022-08-04 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220705001164 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 210512000685 | 2021-05-12 | CERTIFICATE OF CHANGE | 2021-05-12 |
| 200928060114 | 2020-09-28 | BIENNIAL STATEMENT | 2020-07-01 |
| 200423000433 | 2020-04-23 | CERTIFICATE OF CHANGE | 2020-04-23 |
| 181029000294 | 2018-10-29 | CERTIFICATE OF CHANGE | 2018-10-29 |
| 181009006623 | 2018-10-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 181004000513 | 2018-10-04 | CERTIFICATE OF CHANGE | 2018-10-04 |
| 160726010195 | 2016-07-26 | CERTIFICATE OF INCORPORATION | 2016-07-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
