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  5. BARCLAYS CAPITAL INC.

BARCLAYS CAPITAL INC.

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Company Details

Name: BARCLAYS CAPITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1990 (35 years ago)
Date of dissolution: 30 Mar 1998
Entity Number: 1419656
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 222 BROADWAY, 10TH FL, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 212-526-4655

Shares Details

Shares issued 500000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
MARY BYRNE DOS Process Agent 222 BROADWAY, 10TH FL, NEW YORK, NY, United States, 10038

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
THOMAS L KALARIS Chief Executive Officer 222 BROADWAY, 10TH FL, NEW YORK, NY, United States, 10038

Links between entities

Type:
Headquarter of
Company Number:
undefined602884584
State:
WASHINGTON
WASHINGTON profile:
BARCLAYS CAPITAL INC. (WA)
Type:
Headquarter of
Company Number:
CORP_55866716
State:
ILLINOIS
ILLINOIS profile:
BARCLAYS CAPITAL INC. (IL)

Central Index Key

CIK number:
0001453735
Phone:
212-412-4000
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
40-APP
File number:
812-13622
Filing date:
2009-01-12
File:
View File

Commercial and government entity program

CAGE number:
5S8T0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-31
CAGE Expiration:
2030-01-31
SAM Expiration:
2026-01-29

Contact Information

POC:
JIM DRAKE

Highest Level Owner

Vendor Certified:
2025-01-31
CAGE number:
KCAR2
Company Name:
BARCLAYS PLC

Immediate Level Owner

Vendor Certified:
2025-01-31
CAGE number:
8F4M3
Company Name:
BARCLAYS GROUP US INC

History

Start date End date Type Value
1996-06-11 1998-03-24 Name BZW SECURITIES INC.
1994-07-28 1998-03-04 Address 222 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1993-03-23 1998-03-04 Address 222 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1993-03-23 1998-03-04 Address 222 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1993-03-23 1994-07-28 Address 222 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980330000869 1998-03-30 CERTIFICATE OF MERGER 1998-03-30
980324000644 1998-03-24 CERTIFICATE OF AMENDMENT 1998-03-24
980304002658 1998-03-04 BIENNIAL STATEMENT 1998-02-01
960611000091 1996-06-11 CERTIFICATE OF AMENDMENT 1996-06-11
940728002012 1994-07-28 BIENNIAL STATEMENT 1994-02-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
TOS14F0017
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
150000.00
Base And Exercised Options Value:
150000.00
Base And All Options Value:
450000.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2014-09-30
Description:
IGF::CT::IGF -- PORTFOLIO ANALYTICS SYSTEM THAT TRACKS TREASURY'S MARKETABLE DEBT PORTFOLIO AGAINST MARKET CONVENTION BENCHMARKS.
Naics Code:
523110: INVESTMENT BANKING AND SECURITIES DEALING
Product Or Service Code:
D317: IT AND TELECOM- WEB-BASED SUBSCRIPTION
Procurement Instrument Identifier:
PBGC01CT140015
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
-872686.63
Base And Exercised Options Value:
-872686.63
Base And All Options Value:
0.00
Awarding Agency Name:
Pension Benefit Guaranty Corporation
Performance Start Date:
2014-05-28
Description:
IGF::OT::IGF
Naics Code:
523110: INVESTMENT BANKING AND SECURITIES DEALING
Product Or Service Code:
R710: SUPPORT- MANAGEMENT: FINANCIAL
Procurement Instrument Identifier:
PBGC01PO130174
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
5000.00
Base And Exercised Options Value:
5000.00
Base And All Options Value:
5000.00
Awarding Agency Name:
Pension Benefit Guaranty Corporation
Performance Start Date:
2013-09-26
Description:
IGF::CT::IGF
Naics Code:
515210: CABLE AND OTHER SUBSCRIPTION PROGRAMMING
Product Or Service Code:
R710: SUPPORT- MANAGEMENT: FINANCIAL

Trademarks Section

Serial Number:
78963672
Mark:
HYBRID PERFORMANCE ATTRIBUTION
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-08-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HYBRID PERFORMANCE ATTRIBUTION
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Investment advisory services, namely, providing a methodology to attribute the outperformance of an investment portfolio versus a benchmark to the decisions of portfolio managers
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78959330
Mark:
LIQUIDITY CENTER CROSS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-08-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIQUIDITY CENTER CROSS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Securities brokerage featuring an alternative trading system for trading investment securities.
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78957782
Mark:
LIQUID CENTER CROSS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2006-08-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIQUID CENTER CROSS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Alternative trading system for trading investment securities
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78957776
Mark:
LCX
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-08-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LCX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Securities brokerage featuring an alternative trading system for trading investment securities
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78905989
Mark:
RESEARCHONE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-06-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RESEARCHONE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Arranging for investment research and investment brokerage services
First Use:
2005-11-29
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2020-01-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Qui Tam False Claims Act

Parties

Party Name:
UNITED STATES
Party Role:
Plaintiff
Party Name:
BARCLAYS CAPITAL INC.
Party Role:
Defendant
Party Name:
UNITED STATES CORPORATION COMPANY
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-04-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
LA BELLE
Party Role:
Plaintiff
Party Name:
LA BELLE, INC.
Party Role:
Plaintiff
Party Name:
BARCLAYS CAPITAL INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-12-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Banks and Banking

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
BARCLAYS CAPITAL INC.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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