| Name: | BAR HOLDINGS II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2006 (19 years ago) |
| Entity Number: | 3357560 |
| ZIP code: | 48116 |
| County: | Albany |
| Place of Formation: | Michigan |
| Foreign Legal Name: | BAR HOLDINGS, INC. |
| Fictitious Name: | BAR HOLDINGS II |
| Address: | 12534 EMERSON DR, PO BOX 1540, BRIGHTON, MI, United States, 48116 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12534 EMERSON DR, PO BOX 1540, BRIGHTON, MI, United States, 48116 |
| Name | Role | Address |
|---|---|---|
| ANTHONY F ALLOR | Chief Executive Officer | 12534 EMERSON DR, PO BOX 1540, BRIGHTON, MI, United States, 48116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-06-06 | 2020-05-12 | Address | 12534 EMERSON DR, PO BOX 1540, BRIGHTON, MI, 48116, USA (Type of address: Chief Executive Officer) |
| 2006-05-04 | 2012-05-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-05-04 | 2008-06-06 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200512060534 | 2020-05-12 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-92566 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140507006789 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120517000529 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 120509006113 | 2012-05-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100604002646 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 080606002965 | 2008-06-06 | BIENNIAL STATEMENT | 2008-05-01 |
| 060504000507 | 2006-05-04 | APPLICATION OF AUTHORITY | 2006-05-04 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
