BARTON-MALOW COMPANY
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| Name: | BARTON-MALOW COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1981 (44 years ago) |
| Entity Number: | 670499 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 26500 AMERICAN DRIVE, SOUTHFIELD, MI, United States, 48034 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
|---|---|---|
| JONATHAN D. WOODSUM | Chief Executive Officer | 26500 AMERICAN DRIVE, SOUTHFIELD, MI, United States, 48034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-01-19 | Address | 26500 AMERICAN DRIVE, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-01-19 | Address | 26500 AMERICAN DRIVE, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 26500 AMERICAN DRIVE, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-01-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-12-04 | 2024-01-19 | Address | 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119002792 | 2024-01-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-18 |
| 231204001329 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211208000140 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191219060132 | 2019-12-19 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-10555 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State