| Name: | BARCO (GEORGIA) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2008 (17 years ago) |
| Entity Number: | 3693713 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BARCO, INC. |
| Fictitious Name: | BARCO (GEORGIA) |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3059 PREMIERE PKWY, STE 400, DULUTH, GA, United States, 30097 |
| 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 |
|---|---|---|
| TANIA VAN BEVER | Chief Executive Officer | 3059 PREMIERE PKWY, STE 400, DULUTH, GA, United States, 30097 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 3059 PREMIERE PKWY, STE 400, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | 3059 PREMIERE PKWY, STE 400, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-06-20 | 2024-08-14 | Address | 3059 PREMIERE PKWY, STE 400, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-07-02 | 2024-06-20 | Address | 3059 PREMIERE PKWY, STE 400, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer) |
| 2016-07-07 | 2020-07-02 | Address | 3059 PREMIERE PKWY, STE 400, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer) |
| 2010-08-24 | 2016-07-07 | Address | 3059 PREMIERE PKWY, STE 400, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer) |
| 2008-07-08 | 2024-06-20 | Address | 3059 PREMIERE PKWY STE 400, DULUTH, GA, 30097, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814000405 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 240620003711 | 2024-06-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-19 |
| 220707002001 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702061464 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180807006733 | 2018-08-07 | BIENNIAL STATEMENT | 2018-07-01 |
| 160707006795 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140714006631 | 2014-07-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 120725006135 | 2012-07-25 | BIENNIAL STATEMENT | 2012-07-01 |
| 100824002026 | 2010-08-24 | BIENNIAL STATEMENT | 2010-07-01 |
| 080708000671 | 2008-07-08 | APPLICATION OF AUTHORITY | 2008-07-08 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
