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BARTON-MALOW COMPANY

Company Details

Name: BARTON-MALOW COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1981 (43 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

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
JONATHAN D. WOODSUM Chief Executive Officer 26500 AMERICAN DRIVE, SOUTHFIELD, MI, United States, 48034

History

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 2024-01-19 Address 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2023-12-04 2024-01-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-04 2023-12-04 Address 26500 AMERICAN DRIVE, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-14 2023-12-04 Address 26500 AMERICAN DRIVE, SOUTHFIELD, MI, 48034, USA (Type of address: Service of Process)
2015-12-18 2023-12-04 Address 26500 AMERICAN DRIVE, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2007-12-17 2015-12-18 Address 26500 AMERICAN DRIVE, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2002-01-03 2017-12-14 Address 26500 AMERICAN DRIVE, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office)

Filings

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
171214006026 2017-12-14 BIENNIAL STATEMENT 2017-12-01
151218006023 2015-12-18 BIENNIAL STATEMENT 2015-12-01
140107002470 2014-01-07 BIENNIAL STATEMENT 2013-12-01
111220002090 2011-12-20 BIENNIAL STATEMENT 2011-12-01
091214002935 2009-12-14 BIENNIAL STATEMENT 2009-12-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State