BARCLAYS CAPITAL REAL ESTATE FINANCE INC.

Company Details

Name:	BARCLAYS CAPITAL REAL ESTATE FINANCE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 2004 (20 years ago)
Entity Number:	3064143
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
LARRY KRAVETZ	Chief Executive Officer	745 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-07-08	2024-07-08	Address	745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-11-12	2024-07-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-30	2024-07-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-06-30	2020-11-12	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)
2018-06-01	2020-06-30	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-01	2024-07-08	Address	745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-06-02	2016-06-01	Address	745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-06-30	2018-06-01	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-30	2014-06-02	Address	745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-06-30	2014-06-02	Address	745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2009-08-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-06-06	2010-06-30	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-06	2010-06-30	Address	200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2008-06-06	2010-06-30	Address	200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
2004-06-09	2008-06-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-06-09	2009-08-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240708000051	2024-07-08	BIENNIAL STATEMENT	2024-07-08
220623003775	2022-06-23	BIENNIAL STATEMENT	2022-06-01
201112060627	2020-11-12	BIENNIAL STATEMENT	2020-06-01
200630000531	2020-06-30	CERTIFICATE OF CHANGE	2020-06-30
SR-39307	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180601007416	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160601007184	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140602007224	2014-06-02	BIENNIAL STATEMENT	2014-06-01
100630003017	2010-06-30	BIENNIAL STATEMENT	2010-06-01
090811000124	2009-08-11	CERTIFICATE OF CHANGE	2009-08-11
080606002338	2008-06-06	BIENNIAL STATEMENT	2008-06-01
040609000636	2004-06-09	APPLICATION OF AUTHORITY	2004-06-09

Date of last update: 10 Nov 2024

Sources: New York Secretary of State