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BARI COSMETICS, LTD.

BARI COSMETICS, LTD.

Company Details

Name:	BARI COSMETICS, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jul 2012 (12 years ago)
Entity Number:	4271647
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	55 Water Street, 43rd Floor,, NEW YORK, NY, United States, 10041

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
ELIZABETH A. SMITH	Chief Executive Officer	55 WATER STREET, 43RD FLOOR,, NEW YORK, NY, United States, 10041

History

Start date	End date	Type	Value
2024-07-25	2024-07-25	Address	ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-07-25	2024-07-25	Address	55 WATER STREET, 43RD FLOOR,, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2024-07-25	2024-07-25	Address	1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2021-06-15	2024-07-25	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-06-15	2024-07-25	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-07-13	2021-06-15	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-07-13	2024-07-25	Address	1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2018-07-12	2020-07-13	Address	1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2016-11-14	2021-06-15	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-11-14	2020-07-13	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-07-06	2018-07-12	Address	1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2014-07-15	2016-11-14	Address	2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2014-07-15	2016-07-06	Address	2147 ROUTE 27, EDISON, NJ, 08817, USA (Type of address: Principal Executive Office)
2014-07-15	2016-07-06	Address	237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-07-17	2014-07-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-17	2016-11-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240725000050	2024-07-25	BIENNIAL STATEMENT	2024-07-25
220714000023	2022-07-14	BIENNIAL STATEMENT	2022-07-01
210615000121	2021-06-15	CERTIFICATE OF CHANGE	2021-06-15
200713060737	2020-07-13	BIENNIAL STATEMENT	2020-07-01
180712006190	2018-07-12	BIENNIAL STATEMENT	2018-07-01
161114000288	2016-11-14	CERTIFICATE OF CHANGE	2016-11-14
160706006251	2016-07-06	BIENNIAL STATEMENT	2016-07-01
140715006750	2014-07-15	BIENNIAL STATEMENT	2014-07-01
120717000156	2012-07-17	APPLICATION OF AUTHORITY	2012-07-17

Date of last update: 29 Dec 2024

Sources: New York Secretary of State