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BARRETTE LOGISTICS, INC.

Branch

Company Details

Name: BARRETTE LOGISTICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2017 (8 years ago)
Branch of: BARRETTE LOGISTICS, INC., Florida (Company Number P14000009108)
Entity Number: 5139045
ZIP code: 12207
County: Albany
Place of Formation: Florida
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 7830 FREEWAY CIRCLE, MIDDLEBURG HEIGHTS, OH, United States, 44130

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JEAN DESAUTELS Chief Executive Officer 7830 FREEWAY CIRCLE, MIDDLEBURG HEIGHTS, OH, United States, 44130

History

Start date End date Type Value
2023-05-30 2023-05-30 Address 2401 CORPORATE BLVD, BROOKSVILLE, FL, 34604, USA (Type of address: Chief Executive Officer)
2023-05-30 2023-05-30 Address 7830 FREEWAY CIRCLE, MIDDLEBURG HEIGHTS, OH, 44130, USA (Type of address: Chief Executive Officer)
2022-08-23 2023-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-08-23 2023-05-30 Address 2401 CORPORATE BLVD, BROOKSVILLE, FL, 34604, USA (Type of address: Chief Executive Officer)
2022-08-23 2023-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-05-03 2022-08-23 Address 545 TILTON RD., 18TH FLOOR, EGG HARBOR CITY, NJ, 08215, USA (Type of address: Service of Process)
2019-11-27 2022-08-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2021-05-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-05-06 2022-08-23 Address 2401 CORPORATE BLVD, BROOKSVILLE, FL, 34604, USA (Type of address: Chief Executive Officer)
2019-05-06 2019-11-27 Address 740 N MAIN ST, 10TH FLOOR, JACKSON, MS, 39201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230530000608 2023-05-30 BIENNIAL STATEMENT 2023-05-01
220823001577 2022-08-22 CERTIFICATE OF CHANGE BY ENTITY 2022-08-22
210503060221 2021-05-03 BIENNIAL STATEMENT 2021-05-01
SR-111225 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111224 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190506061350 2019-05-06 BIENNIAL STATEMENT 2019-05-01
180511000236 2018-05-11 CERTIFICATE OF CHANGE 2018-05-11
170517000940 2017-05-17 APPLICATION OF AUTHORITY 2017-05-17

Date of last update: 13 Jan 2025

Sources: New York Secretary of State