| Name: | BARTEX GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1986 (39 years ago) |
| Entity Number: | 1062021 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4605 PEMBROKE LAKE CR, SUITE 100, VIRGINIA BEACH, VA, United States, 23455 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JACOB GERON | Chief Executive Officer | 2261 FIRST LANDING LANE, VIRGINIA BEACH, VA, United States, 23451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-07-14 | 2023-06-01 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-06-12 | 2023-06-01 | Address | 2261 FIRST LANDING LANE, VIRGINIA BEACH, VA, 23451, USA (Type of address: Chief Executive Officer) |
| 2012-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-09-15 | 2012-05-25 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-09-15 | 2014-07-14 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-05-02 | 2017-05-31 | Address | 4912 RUTHERFORD ROAD, VIRGINIA BEACH, VA, 23455, USA (Type of address: Principal Executive Office) |
| 2006-05-02 | 2012-06-12 | Address | 1004 OCEANFRONT AVE, APT 1411, VIRGINIA BEACH, VA, 23451, USA (Type of address: Chief Executive Officer) |
| 2004-06-08 | 2008-09-15 | Address | 4912 RUTHERFORD RD, VIRGINIA BEACH, VA, 23455, USA (Type of address: Service of Process) |
| 2004-06-08 | 2006-05-02 | Address | 4912 RUTHERFORD ROA, VIRGINIA BEACH, VA, 23455, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000808 | 2023-05-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-23 |
| 200303060439 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-85424 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180302006506 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 170531006121 | 2017-05-31 | BIENNIAL STATEMENT | 2016-03-01 |
| 140714002098 | 2014-07-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120612002552 | 2012-06-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 120525000958 | 2012-05-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-25 |
| 100409002806 | 2010-04-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 100111000484 | 2010-01-11 | ANNULMENT OF DISSOLUTION | 2010-01-11 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
