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BARBICAN ARCHITECTURAL PRODUCTS (US) INC.

Company Details

Name: BARBICAN ARCHITECTURAL PRODUCTS (US) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2018 (7 years ago)
Entity Number: 5342727
County: Albany
Place of Formation: Canada
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 479 CENTRAL AVE, FORT ERIE, ON, Canada, L2A 3T9
Principal Address ZIP Code: L2A 3T9

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW COOK Chief Executive Officer 479 CENTRAL AVE, FORT ERIE, ON, Canada, L2A 3T9

History

Start date End date Type Value
2024-05-20 2024-05-20 Address 479 CENTRAL AVE, FORT ERIE, ON, CAN (Type of address: Chief Executive Officer)
2024-05-20 2024-05-20 Address 479 CENTRAL AVE, FORT ERIE, CAN (Type of address: Chief Executive Officer)
2020-05-28 2024-05-20 Address 479 CENTRAL AVE, FORT ERIE, CAN (Type of address: Chief Executive Officer)
2018-05-16 2024-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240520000843 2024-05-20 BIENNIAL STATEMENT 2024-05-20
220513002543 2022-05-13 BIENNIAL STATEMENT 2022-05-01
200528060367 2020-05-28 BIENNIAL STATEMENT 2020-05-01
180516000654 2018-05-16 APPLICATION OF AUTHORITY 2018-05-16

Date of last update: 04 Nov 2024

Sources: New York Secretary of State