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BARCLAYS US GPF INC.

Company Details

Name: BARCLAYS US GPF INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 1990 (34 years ago)
Entity Number: 1448087
County: New York
Place of Formation: North Carolina
Principal Address: 745 SEVENTH AVENUE, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
BRENDAN THOMAS REILLY Chief Executive Officer 745 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

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

History

Start date End date Type Value
2024-05-16 2024-05-16 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-11-12 2024-05-16 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-06-30 2024-05-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-06-30 2024-05-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2020-06-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-05-03 2020-11-12 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-05-23 2016-05-03 Address 222 BROADWAY 8TH FLR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2014-05-23 2016-05-03 Address 222 BROADWAY 8TH FLR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2004-07-08 2020-06-30 Address 222 BROADWAY / 8TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2004-07-08 2014-05-23 Address 222 BROADWAY / 8TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240516000221 2024-05-16 BIENNIAL STATEMENT 2024-05-16
220524003680 2022-05-24 BIENNIAL STATEMENT 2022-05-01
201112060634 2020-11-12 BIENNIAL STATEMENT 2020-05-01
200630000547 2020-06-30 CERTIFICATE OF CHANGE 2020-06-30
SR-18373 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007664 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160503006334 2016-05-03 BIENNIAL STATEMENT 2016-05-01
140523002182 2014-05-23 BIENNIAL STATEMENT 2014-05-01
111221000045 2011-12-21 CERTIFICATE OF AMENDMENT 2011-12-21
040708002215 2004-07-08 BIENNIAL STATEMENT 2004-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State