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BARBIZON OWNERS, INC.

Company Details

Name: BARBIZON OWNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 1980 (44 years ago) (Companies founded in September 1980)
Entity Number: 652161
ZIP code: 10022 (Companies in Queens, 10022)
County: Queens
Place of Formation: New York
Address: COMPLIANCE DEPT, 909 3RD AVE 11TH FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 54000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
GEORGE WANG Chief Executive Officer C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT DOS Process Agent COMPLIANCE DEPT, 909 3RD AVE 11TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-09-04 2024-09-04 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-11-17 2024-09-04 Shares Share type: PAR VALUE, Number of shares: 54000, Par value: 1
2020-09-14 2024-09-04 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-09-21 2020-09-14 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-11-03 2018-09-21 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-10-28 2024-09-04 Address COMPLIANCE DEPT, 675 3RD AVE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-08-28 2016-11-03 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-11-04 2014-10-28 Address COMPLIANCE DEPT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-11-04 2014-10-28 Address COMPLIANCE DEPT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904002165 2024-09-04 BIENNIAL STATEMENT 2024-09-04
220914002003 2022-09-14 BIENNIAL STATEMENT 2022-09-01
200914060150 2020-09-14 BIENNIAL STATEMENT 2020-09-01
180921002039 2018-09-21 BIENNIAL STATEMENT 2018-09-01
161103002022 2016-11-03 BIENNIAL STATEMENT 2016-09-01
141028002038 2014-10-28 BIENNIAL STATEMENT 2014-09-01
121220002111 2012-12-20 BIENNIAL STATEMENT 2012-09-01
101019002651 2010-10-19 BIENNIAL STATEMENT 2010-09-01
080828003565 2008-08-28 BIENNIAL STATEMENT 2008-09-01
041104002230 2004-11-04 BIENNIAL STATEMENT 2004-09-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State