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BARCLAY SIMPSON EXECUTIVE SEARCH INC.

Company Details

Name: BARCLAY SIMPSON EXECUTIVE SEARCH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 2010 (14 years ago) (Companies founded in December 2010)
Date of dissolution: 24 Mar 2023
Entity Number: 4025354
ZIP code: 02110 (Companies in New York, 02110)
County: New York
Place of Formation: New York
Address: PSH CAC, 30 FEDERAL STREET, 7TH FLOOR, BOSTON, MA, United States, 02110

Shares Details

Shares issued 1002500

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARCLAY SIMPSON EXECUTIVE SEARCH INC 401(K) PROFIT SHARING PLAN 2022 800669765 2023-01-16 BARCLAY SIMPSON EXECUTIVE SEARCH INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561300
Sponsor’s telephone number 2127867489
Plan sponsor’s address 110 WEST 40TH STREET, SUITE 701, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-01-16
Name of individual signing PAUL SAVILL
BARCLAY SIMPSON EXECUTIVE SEARCH INC 401(K) PROFIT SHARING PLAN 2021 800669765 2022-10-12 BARCLAY SIMPSON EXECUTIVE SEARCH INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561300
Sponsor’s telephone number 2127867489
Plan sponsor’s address 110 WEST 40TH STREET, SUITE 701, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing PAUL SAVILL
BARCLAY SIMPSON EXECUTIVE SEARCH INC 401(K) PROFIT SHARING PLAN 2020 800669765 2021-10-12 BARCLAY SIMPSON EXECUTIVE SEARCH INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561300
Sponsor’s telephone number 2127867489
Plan sponsor’s address 110 WEST 40TH STREET, SUITE 701, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing PAUL SAVILL
BARCLAY SIMPSON EXECUTIVE SEARCH INC 401(K) PROFIT SHARING PLAN 2019 800669765 2020-07-27 BARCLAY SIMPSON EXECUTIVE SEARCH INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561300
Sponsor’s telephone number 2127867489
Plan sponsor’s address 110 WEST 40TH STREET, SUITE 701, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing PAUL SAVILL
BARCLAY SIMPSON EXECUTIVE SEARCH INC 401(K) PROFIT SHARING PLAN 2018 800669765 2019-10-01 BARCLAY SIMPSON EXECUTIVE SEARCH INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561300
Sponsor’s telephone number 2127867489
Plan sponsor’s address 110 WEST 40TH STREET, SUITE 701, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing PAUL SAVILL

DOS Process Agent

Name Role Address
IAN COYLE DOS Process Agent PSH CAC, 30 FEDERAL STREET, 7TH FLOOR, BOSTON, MA, United States, 02110

Agent

Name Role Address
IAN COYLE Agent 110 W. 40TH STREET, 6TH FLOOR, NEW YORK, NY, 10018

Chief Executive Officer

Name Role Address
IAN COYLE Chief Executive Officer PSH CAC, 30 FEDERAL STREET, 7TH FLOOR, BOSTON, MA, United States, 02110

History

Start date End date Type Value
2023-03-25 2023-03-25 Address 110 W 40TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-22 2023-03-25 Address PSH CAC, 30 FEDERAL STREET, 7TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Service of Process)
2023-03-22 2023-03-24 Shares Share type: PAR VALUE, Number of shares: 1002500, Par value: 0.01
2023-03-22 2023-03-22 Address 110 W 40TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-22 2023-03-25 Address PSH CAC, 30 FEDERAL STREET, 7TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2023-03-22 2023-03-25 Address 110 W. 40TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2020-12-11 2023-03-22 Address 110 W. 40TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2020-12-10 2023-03-22 Address 110 W 40TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-12-10 2023-03-22 Address 110 W 40TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-10-01 2023-03-22 Shares Share type: PAR VALUE, Number of shares: 1002500, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230325000198 2023-03-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-03-24
230322003007 2023-03-22 BIENNIAL STATEMENT 2022-12-01
201211000228 2020-12-11 CERTIFICATE OF CHANGE 2020-12-11
201210060065 2020-12-10 BIENNIAL STATEMENT 2020-12-01
181220006142 2018-12-20 BIENNIAL STATEMENT 2018-12-01
181001000415 2018-10-01 CERTIFICATE OF AMENDMENT 2018-10-01
180809000215 2018-08-09 CERTIFICATE OF CHANGE 2018-08-09
161222006047 2016-12-22 BIENNIAL STATEMENT 2016-12-01
150526000377 2015-05-26 CERTIFICATE OF CHANGE (BY AGENT) 2015-05-26
150413000544 2015-04-13 CERTIFICATE OF AMENDMENT 2015-04-13

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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