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  5. BARCLAY INVESTMENTS, INC.

BARCLAY INVESTMENTS, INC.

Company Details

Name: BARCLAY INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Oct 1985 (39 years ago)
Date of dissolution: 13 Apr 2017
Entity Number: 1035187
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 254 WEST 54TH ST, 16TH FLOOR, NEW YORK, NY, United States, 10019
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARCLAY INVESTMENTS, INC. 401(K) & PROFIT SHARING PLAN 2015 050346412 2016-05-17 BARCLAY INVESTMENTS, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-06-01
Business code 523900
Sponsor’s telephone number 2124218901
Plan sponsor’s mailing address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 050346412
Plan administrator’s name BARCLAY INVESTMENTS, INC.
Plan administrator’s address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2124218901

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing NANCY ANDERSON
Valid signature Filed with authorized/valid electronic signature
BARCLAY INVESTMENTS, INC. 401(K) & PROFIT SHARING PLAN 2014 050346412 2015-07-14 BARCLAY INVESTMENTS, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-06-01
Business code 523900
Sponsor’s telephone number 2124218901
Plan sponsor’s mailing address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 050346412
Plan administrator’s name BARCLAY INVESTMENTS, INC.
Plan administrator’s address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2124218901

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing NANCY ANDERSON
Valid signature Filed with authorized/valid electronic signature
BARCLAY INVESTMENTS, INC. 401(K) & PROFIT SHARING PLAN 2013 050346412 2014-04-23 BARCLAY INVESTMENTS, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-06-01
Business code 523900
Sponsor’s telephone number 2124218901
Plan sponsor’s mailing address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 050346412
Plan administrator’s name BARCLAY INVESTMENTS, INC.
Plan administrator’s address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2124218901

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-04-22
Name of individual signing NANCY ANDERSON
Valid signature Filed with authorized/valid electronic signature
BARCLAY INVESTMENTS, INC. 401(K) & PROFIT SHARING PLAN 2012 050346412 2013-04-08 BARCLAY INVESTMENTS, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-06-01
Business code 523900
Sponsor’s telephone number 2124218901
Plan sponsor’s mailing address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 050346412
Plan administrator’s name BARCLAY INVESTMENTS, INC.
Plan administrator’s address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2124218901

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-04-05
Name of individual signing NANCY ANDERSON
Valid signature Filed with authorized/valid electronic signature
BARCLAY INVESTMENTS, INC. 401(K) & PROFIT SHARING PLAN 2011 050346412 2012-06-04 BARCLAY INVESTMENTS, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-06-01
Business code 523900
Sponsor’s telephone number 2124218901
Plan sponsor’s mailing address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 050346412
Plan administrator’s name BARCLAY INVESTMENTS, INC.
Plan administrator’s address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2124218901

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-01
Name of individual signing NANCY ANDERSON
Valid signature Filed with authorized/valid electronic signature
BARLCAY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2010 050346412 2011-06-20 BARCLAY INVESTMENTS, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-06-01
Business code 523900
Sponsor’s telephone number 2124218901
Plan sponsor’s mailing address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 050346412
Plan administrator’s name BARCLAY INVESTMENTS, INC.
Plan administrator’s address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2124218901

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing NANCY ANDERSON
Valid signature Filed with authorized/valid electronic signature
BARCLAY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2009 050346412 2010-07-29 BARCLAY INVESTMENTS, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-06-01
Business code 523900
Sponsor’s telephone number 2124218901
Plan sponsor’s mailing address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 050346412
Plan administrator’s name BARCLAY INVESTMENTS, INC.
Plan administrator’s address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2124218901

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing NANCY ANDERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID L KURFESS Chief Executive Officer 254 WEST 54TH ST, 16TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2005-11-23 2011-10-28 Address 693 FIFTH AVE, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-11-23 2011-10-28 Address 693 FIFTH AVE, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-10-07 2005-11-23 Address 693 5TH AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-10-07 2005-11-23 Address 693 5TH AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-10-25 2003-10-07 Address 693 FIFTH AVE / 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-10-25 2019-01-28 Address AGENT SERVICES, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-25 2001-10-25 Address 693 5TH AVE, 18TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-10-25 2003-10-07 Address 693 5TH AVE 18TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-10-12 1999-10-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-14351 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14352 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170413000648 2017-04-13 CERTIFICATE OF TERMINATION 2017-04-13
151001006024 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131115006253 2013-11-15 BIENNIAL STATEMENT 2013-10-01
111028002030 2011-10-28 BIENNIAL STATEMENT 2011-10-01
071009002176 2007-10-09 BIENNIAL STATEMENT 2007-10-01
061116000678 2006-11-16 CERTIFICATE OF AMENDMENT 2006-11-16
051123002295 2005-11-23 BIENNIAL STATEMENT 2005-10-01
031007002433 2003-10-07 BIENNIAL STATEMENT 2003-10-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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