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BARCLAYS EQUITY HOLDINGS INC.

Company Details

Name: BARCLAYS EQUITY HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1998 (27 years ago)
Entity Number: 2233629
County: New York
Place of Formation: New York
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

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300O87TDSTCLFAC60 2233629 US-NY GENERAL ACTIVE 1998-02-27

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NEW YORK, US-NY, US, 12207
Headquarters 745 SEVENTH AVENUE, NEW YORK, US-NY, US, 10019

Registration details

Registration Date 2013-03-29
Last Update 2024-04-19
Status ISSUED
Next Renewal 2025-04-30
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 2233629

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
KESTER TRISTRAM MACKENZIE KEATING Chief Executive Officer 745 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-10-29 2024-02-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-29 2024-02-09 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-10-29 2024-02-09 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-06-30 2021-10-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-01 2021-10-29 Name BARCLAYS PAYMENT SOLUTIONS INC.
2018-02-22 2021-10-29 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-02-02 2020-02-03 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2016-02-02 2018-02-22 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-09-29 2016-02-02 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240209000024 2024-02-09 BIENNIAL STATEMENT 2024-02-09
220217001105 2022-02-17 BIENNIAL STATEMENT 2022-02-17
211029001625 2021-10-29 CERTIFICATE OF AMENDMENT 2021-10-29
200630000554 2020-06-30 CERTIFICATE OF CHANGE 2020-06-30
200203060336 2020-02-03 BIENNIAL STATEMENT 2020-02-01
181101000140 2018-11-01 CERTIFICATE OF AMENDMENT 2018-11-01
180222006154 2018-02-22 BIENNIAL STATEMENT 2018-02-01
160202007228 2016-02-02 BIENNIAL STATEMENT 2016-02-01
150929002015 2015-09-29 BIENNIAL STATEMENT 2014-02-01
090817002084 2009-08-17 BIENNIAL STATEMENT 2008-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State