| 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 | 2024-03-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 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 | 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) |
| 2016-03-31 | 2023-11-14 | Address | 36 MAYFIELD AVE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer) |
| 2012-08-28 | 2023-11-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-28 | 2023-11-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-05-02 | 2016-03-31 | Address | 36 MAYFIELD AVE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer) |
| 2010-04-19 | 2012-05-02 | Address | 36 MAYFIELD AVE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer) |
| 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 |
| 120502002002 | 2012-05-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 100419002458 | 2010-04-19 | BIENNIAL STATEMENT | 2010-03-01 |
| 080409002394 | 2008-04-09 | BIENNIAL STATEMENT | 2008-03-01 |
| 060410002237 | 2006-04-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 040325002128 | 2004-03-25 | BIENNIAL STATEMENT | 2004-03-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9509478 | Civil Rights Employment | 1995-11-07 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | RIVERA |
| Role | Plaintiff |
| Name | BACCARAT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2000-02-18 |
| Termination Date | 2000-04-26 |
| Section | 2000 |
Parties
| Name | RIVERA |
| Role | Plaintiff |
| Name | BACCARAT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government plaintiff |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-04-09 |
| Termination Date | 2020-08-24 |
| Date Issue Joined | 2020-06-08 |
| Section | 2000 |
| Sub Section | RA |
| Status | Terminated |
Parties
| Name | U.S. EQUAL EMPLOYMENT OPPORTUN |
| Role | Plaintiff |
| Name | BACCARAT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-08-09 |
| Termination Date | 2022-11-15 |
| Section | 1213 |
| Sub Section | 2 |
| Status | Terminated |
Parties
| Name | BACCARAT, INC. |
| Role | Defendant |
| Name | TORO |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | after jury trial |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1995-08-16 |
| Termination Date | 1998-02-27 |
| Date Issue Joined | 1995-09-28 |
| Pretrial Conference Date | 1997-01-03 |
| Trial Begin Date | 1998-02-17 |
| Trial End Date | 1998-02-19 |
| Section | 2000 |
Parties
| Name | LEOPOLD |
| Role | Plaintiff |
| Name | BACCARAT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 1999-11-05 |
| Termination Date | 2002-07-17 |
| Section | 0621 |
| Status | Terminated |
Parties
| Name | FREEDMAN |
| Role | Plaintiff |
| Name | BACCARAT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | after jury trial |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1999-06-24 |
| Termination Date | 2000-02-18 |
| Section | 2000 |
Parties
| Name | LEOPOLD |
| Role | Plaintiff |
| Name | BACCARAT, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
