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BARRETTE OUTDOOR LIVING INC.

Company Details

Name: BARRETTE OUTDOOR LIVING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2003 (22 years ago)
Entity Number: 2875244
ZIP code: 12207
County: New York
Place of Formation: Ohio
Principal Address: 7830 Freeway Circle, Middleburg Heights, OH, United States, 44130
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
JEAN DESAUTELS Chief Executive Officer 7830 FREEWAY CIRCLE, MIDDLEBURG HEIGHTS, OH, United States, 44130

History

Start date End date Type Value
2019-11-27 2022-08-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2022-08-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-05-11 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-05-11 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-12-15 2018-05-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-12-15 2018-05-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-19 2016-12-15 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-12-19 2016-12-15 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-03-02 2012-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-02 2022-08-23 Address 7830 FREEWAY CIRCLE, MIDDLEBURG HEIGHTS, OH, 44130, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230202001875 2023-02-02 BIENNIAL STATEMENT 2023-02-01
220823001562 2022-08-22 CERTIFICATE OF CHANGE BY ENTITY 2022-08-22
210211060371 2021-02-11 BIENNIAL STATEMENT 2021-02-01
SR-111227 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111226 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190206060816 2019-02-06 BIENNIAL STATEMENT 2019-02-01
180511000234 2018-05-11 CERTIFICATE OF CHANGE 2018-05-11
170208006229 2017-02-08 BIENNIAL STATEMENT 2017-02-01
161215000321 2016-12-15 CERTIFICATE OF CHANGE 2016-12-15
150225006208 2015-02-25 BIENNIAL STATEMENT 2015-02-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State