| Name: | BARENTZ NORTH AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Mar 2015 (10 years ago) |
| Entity Number: | 4719228 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-06-28 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-06-28 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-04-16 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-03-03 | 2019-11-27 | Address | 10 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-03-03 | 2019-04-16 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230628002914 | 2023-06-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 210405000199 | 2021-04-05 | CERTIFICATE OF AMENDMENT | 2021-04-05 |
| 210312060516 | 2021-03-12 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-113738 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-113739 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190416060250 | 2019-04-16 | BIENNIAL STATEMENT | 2019-03-01 |
| 170526006033 | 2017-05-26 | BIENNIAL STATEMENT | 2017-03-01 |
| 150527000884 | 2015-05-27 | CERTIFICATE OF PUBLICATION | 2015-05-27 |
| 150303000491 | 2015-03-03 | APPLICATION OF AUTHORITY | 2015-03-03 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
