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BACCARAT, INC.

BACCARAT, INC.

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ADAM BANFIELD	Chief Executive Officer	36 MAYFIELD AVE, EDISON, NJ, United States, 08837

History

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)
2008-04-09	2010-04-19	Address	36 MAYFIELD AVE, EDISON, NY, 08837, USA (Type of address: Chief Executive Officer)
2004-03-25	2008-04-09	Address	36 MAYFIELD AVE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
1994-05-06	2004-03-25	Address	36 MAYFIELD AVENUE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
1994-05-06	2012-08-28	Address	36 MAYFIELD AVENUE, EDISON, NJ, 08837, USA (Type of address: Service of Process)
1992-03-11	1994-05-06	Address	ONE BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1992-03-11	2012-08-28	Address	ONE BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)

Filings

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
940506002344	1994-05-06	BIENNIAL STATEMENT	1994-03-01
920623000376	1992-06-23	CERTIFICATE OF AMENDMENT	1992-06-23
920311000093	1992-03-11	APPLICATION OF AUTHORITY	1992-03-11

Date of last update: 05 Jan 2025

Sources: New York Secretary of State