| Name: | BARCLAY HOSPITALITY SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 2002 (22 years ago) (Companies founded in July 2002) |
| Date of dissolution: | 03 Mar 2015 |
| Entity Number: | 2794072 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | North Carolina |
| Principal Address: | 2901 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60523 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARCEL VERBAAS | Chief Executive Officer | 2901 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60523 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-31 | 2014-07-01 | Address | 200 S ORANGE AVENUE, SUITE 1200, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer) |
| 2006-07-18 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-08-26 | 2006-07-18 | Address | 2626 GLENWOOD AVE / SUITE 200, RALEIGH, NC, 07608, USA (Type of address: Service of Process) |
| 2004-08-26 | 2008-07-31 | Address | 2626 GLENWOOD AVE / SUITE 200, RALEIGH, NC, 27608, USA (Type of address: Principal Executive Office) |
| 2004-08-26 | 2008-07-31 | Address | 2626 GLENWOOD AVE / SUITE 200, RALEIGH, NC, 27608, USA (Type of address: Chief Executive Officer) |
| 2002-07-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-26 | 2004-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35642 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35641 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150303000751 | 2015-03-03 | CERTIFICATE OF TERMINATION | 2015-03-03 |
| 140701007232 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120717006300 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 100826003063 | 2010-08-26 | BIENNIAL STATEMENT | 2010-07-01 |
| 080731003090 | 2008-07-31 | BIENNIAL STATEMENT | 2008-07-01 |
| 060718002263 | 2006-07-18 | BIENNIAL STATEMENT | 2006-07-01 |
| 040826002529 | 2004-08-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 020726000418 | 2002-07-26 | APPLICATION OF AUTHORITY | 2002-07-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
