| Name: | BARBIZON USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 2010 (15 years ago) |
| Branch of: | BARBIZON USA LLC, Florida (Company Number L06000035810) |
| Entity Number: | 3920693 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Florida |
| Address: | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BARBIZON USA LLC | DOS Process Agent | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-03 | 2024-03-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-02 | 2020-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-07-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-07-17 | 2018-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-03-08 | 2013-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304001420 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220307001421 | 2022-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060772 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-54146 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180302007305 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006489 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140303006236 | 2014-03-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 130717001461 | 2013-07-17 | CERTIFICATE OF CHANGE | 2013-07-17 |
| 120426002808 | 2012-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100609000734 | 2010-06-09 | CERTIFICATE OF AMENDMENT | 2010-06-09 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
