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BARCA RESTORATION, CORP.

Company Details

Name: BARCA RESTORATION, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2008 (17 years ago)
Entity Number: 3722284
ZIP code: 10001
County: Queens
Place of Formation: New York
Address: 19 W. 34TH STREET STE 1018, NEW YORK, NY, United States, 10001
Principal Address: 12 RAILROAD PLACE, BELLVILLE, NJ, United States, 07109

Contact Details

Phone +1 718-683-0407

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O USA CORPORATE SERVICES INC. DOS Process Agent 19 W. 34TH STREET STE 1018, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
JOSE SANCHEZ Chief Executive Officer 94 MOUNT VERNON ST, NUTLEY, NJ, United States, 07110

Licenses

Number Status Type Date End date
1421793-DCA Inactive Business 2012-03-12 2015-02-28

History

Start date End date Type Value
2016-07-18 2017-03-30 Address 12 RAILROAD PLACE, BELLVILLE, NJ, 07109, USA (Type of address: Service of Process)
2013-01-16 2016-07-18 Address 105-14 METROPOLITAN AVEE, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2013-01-16 2016-07-18 Address 105-14 METROPOLITAN AVE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2008-09-18 2013-01-16 Address 105-14 METROPOILITAN AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170330006273 2017-03-30 BIENNIAL STATEMENT 2016-09-01
160718006167 2016-07-18 BIENNIAL STATEMENT 2014-09-01
130116002415 2013-01-16 BIENNIAL STATEMENT 2012-09-01
080918000697 2008-09-18 CERTIFICATE OF INCORPORATION 2008-09-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1137565 CNV_TFEE INVOICED 2013-07-02 7.46999979019165 WT and WH - Transaction Fee
1137566 TRUSTFUNDHIC INVOICED 2013-07-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
1225949 RENEWAL INVOICED 2013-07-02 100 Home Improvement Contractor License Renewal Fee
1137567 FINGERPRINT INVOICED 2012-03-19 75 Fingerprint Fee
1137569 CNV_TFEE INVOICED 2012-03-13 6.849999904632568 WT and WH - Transaction Fee
1137570 LICENSE INVOICED 2012-03-13 75 Home Improvement Contractor License Fee
1137568 TRUSTFUNDHIC INVOICED 2012-03-13 200 Home Improvement Contractor Trust Fund Enrollment Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1807033 Insurance 2018-12-11 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2018-12-11
Termination Date 2020-04-09
Date Issue Joined 2019-01-08
Section 1332
Sub Section IN
Status Terminated

Parties

Name AMERICAN EMPIRE SURPLUS LINES
Role Plaintiff
Name BARCA RESTORATION, CORP.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State