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BARBIZON ELECTRIC CO., INC.

BARBIZON ELECTRIC CO., INC.

Company Details

Name:	BARBIZON ELECTRIC CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jun 1947 (77 years ago)
Entity Number:	80026
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	456 WEST 55TH ST., NEW YORK, NY, United States, 10019
Address:	418 BROADWAY, STE R,, Albany, NY, United States, 12207

Contact Details

Phone +1 212-586-1620

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
THOMAS MADDEN	Chief Executive Officer	456 WEST 55TH ST., NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY, STE R,, Albany, NY, United States, 12207

History

Start date	End date	Type	Value
2023-06-09	2024-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-09	2023-06-09	Address	456 WEST 55TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-06-09	2024-10-17	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 100
2022-09-30	2023-06-09	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29	2023-06-09	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-02-23	2023-06-09	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 100
2022-02-23	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-12-28	2022-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-12-28	2022-02-23	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 100
2021-08-03	2021-12-28	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 100
2021-08-03	2021-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2019-08-20	2022-09-29	Address	90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-08-20	2022-09-30	Address	90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-06-04	2023-06-09	Address	456 WEST 55TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-06-22	2019-08-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-10-09	2017-06-22	Address	C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-10-09	2019-08-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-07-12	2019-06-04	Address	456 WEST 55TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-07-12	2017-06-22	Address	456 WEST 55TH ST., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-05-30	1999-07-12	Address	456 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-05-30	2008-10-09	Address	456 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-30	1999-07-12	Address	456 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1995-04-27	1997-05-30	Address	426 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1995-04-27	1997-05-30	Address	426 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1995-04-27	1997-05-30	Address	426 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1948-09-23	2021-08-03	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 100
1948-09-23	2021-08-03	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1947-06-13	1995-04-27	Address	1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1947-06-13	1948-09-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230609002597	2023-06-09	BIENNIAL STATEMENT	2023-06-01
220930005520	2022-09-30	CERTIFICATE OF CHANGE BY AGENT	2022-09-30
220929015034	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
210623000694	2021-06-23	BIENNIAL STATEMENT	2021-06-23
190820000335	2019-08-20	CERTIFICATE OF CHANGE	2019-08-20
190604061600	2019-06-04	BIENNIAL STATEMENT	2019-06-01
170622006043	2017-06-22	BIENNIAL STATEMENT	2017-06-01
150618006062	2015-06-18	BIENNIAL STATEMENT	2015-06-01
130613006542	2013-06-13	BIENNIAL STATEMENT	2013-06-01
110628002544	2011-06-28	BIENNIAL STATEMENT	2011-06-01
090604002676	2009-06-04	BIENNIAL STATEMENT	2009-06-01
081009001023	2008-10-09	CERTIFICATE OF CHANGE	2008-10-09
070628002601	2007-06-28	BIENNIAL STATEMENT	2007-06-01
050804002679	2005-08-04	BIENNIAL STATEMENT	2005-06-01
010703002742	2001-07-03	BIENNIAL STATEMENT	2001-06-01
990712002277	1999-07-12	BIENNIAL STATEMENT	1999-06-01
970530002439	1997-05-30	BIENNIAL STATEMENT	1997-06-01
950427002241	1995-04-27	BIENNIAL STATEMENT	1993-06-01
B132836-2	1984-08-15	ASSUMED NAME CORP INITIAL FILING	1984-08-15
7362-63	1948-09-24	CERTIFICATE OF AMENDMENT	1948-09-24
7361-122	1948-09-23	CERTIFICATE OF AMENDMENT	1948-09-23
7035-50	1947-06-13	CERTIFICATE OF INCORPORATION	1947-06-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

BARBIZON ELECTRIC CO., INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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