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BARCLAYS SERVICES CORPORATION

Company Details

Name: BARCLAYS SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1993 (32 years ago)
Entity Number: 1724543
County: New York
Place of Formation: Delaware
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAI WESTWOOD Chief Executive Officer 745 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-05-19 2023-05-19 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-06-30 2023-05-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-06-30 2023-05-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-02 2020-06-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, 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)
2016-12-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-05-04 2023-05-19 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-05-27 2015-05-04 Address 795 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-05-27 2015-05-04 Address 795 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230519000095 2023-05-19 BIENNIAL STATEMENT 2023-05-01
211213001270 2021-12-13 BIENNIAL STATEMENT 2021-12-13
200630000551 2020-06-30 CERTIFICATE OF CHANGE 2020-06-30
190502061663 2019-05-02 BIENNIAL STATEMENT 2019-05-01
SR-20642 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20641 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502007955 2017-05-02 BIENNIAL STATEMENT 2017-05-01
161201000538 2016-12-01 CERTIFICATE OF MERGER 2016-12-01
150504007517 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130523006079 2013-05-23 BIENNIAL STATEMENT 2013-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State