BARCLAYS CAPITAL REAL ESTATE INC.

Company Details

Name:	BARCLAYS CAPITAL REAL ESTATE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 May 2004 (20 years ago)
Entity Number:	3058781
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	745 SEVENTH AVENUE, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019

Contact Details

Phone +1 919-852-7518

Phone +1 916-787-9032

Phone +1 212-412-4000

Phone +1 828-262-1963

Phone +1 916-339-6541

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
LARRY KRAVETZ	Chief Executive Officer	745 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

Licenses

Number	Status	Type	Date	End date
1239334-DCA	Inactive	Business	2006-09-18	2011-01-31
1239330-DCA	Inactive	Business	2006-09-18	2011-01-31
1239332-DCA	Inactive	Business	2006-09-18	2011-01-31
1239327-DCA	Inactive	Business	2006-09-18	2011-01-31
1232827-DCA	Inactive	Business	2006-07-13	2011-01-31

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)
2020-06-30	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)
2018-05-01	2020-06-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-18	2024-05-16	Address	745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-05-05	2016-05-18	Address	745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-06-02	2014-05-05	Address	745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-06-02	2014-05-05	Address	745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-09-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-09-08	2018-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-03	2010-06-02	Address	200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2006-05-03	2010-06-02	Address	200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
2004-05-26	2006-09-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-05-26	2006-09-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240516000306	2024-05-16	BIENNIAL STATEMENT	2024-05-16
200630000528	2020-06-30	CERTIFICATE OF CHANGE	2020-06-30
SR-39243	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180501007674	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160518006144	2016-05-18	BIENNIAL STATEMENT	2016-05-01
140505006587	2014-05-05	BIENNIAL STATEMENT	2014-05-05
120525002466	2012-05-25	BIENNIAL STATEMENT	2012-05-01
100602002892	2010-06-02	BIENNIAL STATEMENT	2010-05-01
080512002397	2008-05-12	BIENNIAL STATEMENT	2008-05-01
060908001053	2006-09-08	CERTIFICATE OF CHANGE	2006-09-08
060503002643	2006-05-03	BIENNIAL STATEMENT	2006-05-01
040526000830	2004-05-26	APPLICATION OF AUTHORITY	2004-05-26

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
811782	RENEWAL	INVOICED	2009-01-23	150	Debt Collection Agency Renewal Fee
815970	RENEWAL	INVOICED	2009-01-23	150	Debt Collection Agency Renewal Fee
815972	RENEWAL	INVOICED	2009-01-23	150	Debt Collection Agency Renewal Fee
815979	RENEWAL	INVOICED	2009-01-23	150	Debt Collection Agency Renewal Fee
816303	RENEWAL	INVOICED	2009-01-23	150	Debt Collection Agency Renewal Fee
769401	CNV_MS	INVOICED	2007-06-20	25	Miscellaneous Fee
769405	CNV_MS	INVOICED	2007-06-20	25	Miscellaneous Fee
811783	RENEWAL	INVOICED	2007-01-31	150	Debt Collection Agency Renewal Fee
815971	RENEWAL	INVOICED	2007-01-31	150	Debt Collection Agency Renewal Fee
815973	RENEWAL	INVOICED	2007-01-31	150	Debt Collection Agency Renewal Fee
815980	RENEWAL	INVOICED	2007-01-31	150	Debt Collection Agency Renewal Fee
816304	RENEWAL	INVOICED	2007-01-31	150	Debt Collection Agency Renewal Fee
769399	LICENSE	INVOICED	2006-09-18	38	Debt Collection License Fee
769402	LICENSE	INVOICED	2006-09-18	38	Debt Collection License Fee
769404	LICENSE	INVOICED	2006-09-18	38	Debt Collection License Fee
769414	LICENSE	INVOICED	2006-09-18	38	Debt Collection License Fee
762806	LICENSE	INVOICED	2006-07-18	75	Debt Collection License Fee

Date of last update: 10 Nov 2024

Sources: New York Secretary of State