| Name: | DESIGNATED COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1988 (37 years ago) |
| Entity Number: | 1231067 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | New York |
| Principal Address: | 19387 US HWY 19 N, CLEARWATER, FL, United States, 33764 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY C. BARNHARD | Chief Executive Officer | 19387 US HWY 19 N, CLEARWATER, FL, United States, 33764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 19387 US HIGHWAY 19 N, CLEARWATER, FL, 33764, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 19387 US HWY 19 N, CLEARWATER, FL, 33764, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-02 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-01-02 | 2024-01-03 | Address | 19387 US HIGHWAY 19 N, CLEARWATER, FL, 33764, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2020-01-02 | Address | 19387 US HWY 19 N, CLEARWATER, FL, 33764, USA (Type of address: Principal Executive Office) |
| 2016-08-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-08-15 | 2018-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-02-27 | 2018-01-02 | Address | 5200 MARYLAND WAY, STE 400, BRENTWOOD, TN, 37027, 5018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103000263 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220113000671 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 200102060014 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-16658 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16657 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102006336 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160815000083 | 2016-08-15 | CERTIFICATE OF CHANGE | 2016-08-15 |
| 160112006093 | 2016-01-12 | BIENNIAL STATEMENT | 2016-01-01 |
| 140227002401 | 2014-02-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120206002255 | 2012-02-06 | BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
