BARBIZON ELECTRIC CO., INC.
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| Name: | BARBIZON ELECTRIC CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1947 (78 years ago) |
| Entity Number: | 80026 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 456 WEST 55TH ST., NEW YORK, NY, United States, 10019 |
| Address: | 418 BROADWAY, STE R,, Albany, NY, United States, 12207 |
Contact Details
Phone +1 212-586-1620
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS MADDEN | Chief Executive Officer | 456 WEST 55TH ST., NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R,, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-06-09 | 2024-10-17 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 2023-06-09 | 2023-06-09 | Address | 456 WEST 55TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-06-09 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-06-09 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609002597 | 2023-06-09 | BIENNIAL STATEMENT | 2023-06-01 |
| 220930005520 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929015034 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210623000694 | 2021-06-23 | BIENNIAL STATEMENT | 2021-06-23 |
| 190820000335 | 2019-08-20 | CERTIFICATE OF CHANGE | 2019-08-20 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State