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BARCLAY INSURANCE BROKERS, LTD.

Headquarter

Company Details

Name: BARCLAY INSURANCE BROKERS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2015 (10 years ago)
Entity Number: 4721419
ZIP code: 10528
County: Nassau
Place of Formation: New York
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 124 HIGHLAND ROAD, GLEN COVE, NY, United States, 11542

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BARCLAY INSURANCE BROKERS, LTD., CONNECTICUT 2595907 CONNECTICUT

Chief Executive Officer

Name Role Address
MARC T. HUDAK Chief Executive Officer 124 HIGHLAND ROAD, GLEN COVE, NY, United States, 11542

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

History

Start date End date Type Value
2023-08-07 2023-08-07 Address 124 HIGHLAND ROAD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2022-06-30 2023-08-07 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2019-11-22 2023-08-07 Address 124 HIGHLAND ROAD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2015-03-06 2022-06-30 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2015-03-06 2023-08-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-03-06 2023-08-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230807002141 2023-08-07 BIENNIAL STATEMENT 2023-03-01
210726002715 2021-07-26 BIENNIAL STATEMENT 2021-07-26
191122060240 2019-11-22 BIENNIAL STATEMENT 2019-03-01
150306000270 2015-03-06 CERTIFICATE OF INCORPORATION 2015-03-06

Date of last update: 24 Nov 2024

Sources: New York Secretary of State