BACCARAT, INC.
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| Name: | BACCARAT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1992 (33 years ago) |
| Entity Number: | 1619823 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 36 MAYFIELD AVENUE, EDISON, NJ, United States, 08837 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ADAM BANFIELD | Chief Executive Officer | 36 MAYFIELD AVE, EDISON, NJ, United States, 08837 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | 36 MAYFIELD AVE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2023-11-14 | Address | 36 MAYFIELD AVE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2024-03-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-11-14 | 2024-03-13 | Address | 36 MAYFIELD AVE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2024-03-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313000298 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 231114003249 | 2023-11-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 160331002021 | 2016-03-31 | BIENNIAL STATEMENT | 2016-03-01 |
| 140520002281 | 2014-05-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 120828000666 | 2012-08-28 | CERTIFICATE OF CHANGE | 2012-08-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State