BARRETTE LOGISTICS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEAN DESAUTELS | Chief Executive Officer | 7830 FREEWAY CIRCLE, MIDDLEBURG HEIGHTS, OH, United States, 44130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-22 | 2025-05-22 | Address | 2401 CORPORATE BLVD, BROOKSVILLE, FL, 34604, USA (Type of address: Chief Executive Officer) |
| 2025-05-22 | 2025-05-22 | Address | 400 PERIMETER CENTER TERRACE, SUITE 1000, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2025-05-22 | 2025-05-22 | Address | 7830 FREEWAY CIRCLE, MIDDLEBURG HEIGHTS, OH, 44130, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2023-05-30 | Address | 2401 CORPORATE BLVD, BROOKSVILLE, FL, 34604, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2025-05-22 | Address | 2401 CORPORATE BLVD, BROOKSVILLE, FL, 34604, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250522002218 | 2025-05-22 | BIENNIAL STATEMENT | 2025-05-22 |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State