| Name: | BARRETTO PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1974 (51 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 334717 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ROBERT E. SALEM, WALL STREET PLAZA, 17TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address: | 460 PARK AVE., NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT E. SALEM | Chief Executive Officer | WALL STREET PLAZA, 17TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HARTMAN & CRAVEN | DOS Process Agent | 460 PARK AVE., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-27 | 1998-01-26 | Name | COCOA AND PRODUCTS, INC. |
| 1993-04-05 | 1994-02-10 | Address | WALL STREET PLAZA, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1994-02-10 | Address | C/O JACK J. WARD, WALL STREET PLAZA, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1990-03-28 | 1997-06-27 | Name | BARRETTO PRODUCTS, INC. |
| 1977-07-28 | 1990-03-28 | Name | BARRETTO PEAT, INC. |
| 1974-01-15 | 1977-07-28 | Name | BARRETTO COCOA PRODUCTS, INC. |
| 1974-01-15 | 1977-09-14 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20090327074 | 2009-03-27 | ASSUMED NAME LLC INITIAL FILING | 2009-03-27 |
| DP-1585057 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 980126000642 | 1998-01-26 | CERTIFICATE OF AMENDMENT | 1998-01-26 |
| 970627000025 | 1997-06-27 | CERTIFICATE OF AMENDMENT | 1997-06-27 |
| 940210002115 | 1994-02-10 | BIENNIAL STATEMENT | 1994-01-01 |
| 930405002007 | 1993-04-05 | BIENNIAL STATEMENT | 1993-01-01 |
| C123487-3 | 1990-03-28 | CERTIFICATE OF AMENDMENT | 1990-03-28 |
| B414288-6 | 1986-10-20 | CERTIFICATE OF AMENDMENT | 1986-10-20 |
| A428925-3 | 1977-09-14 | CERTIFICATE OF AMENDMENT | 1977-09-14 |
| A418351-3 | 1977-07-28 | CERTIFICATE OF AMENDMENT | 1977-07-28 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
