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BARCA PROPERTIES, INC.

Company Details

Name: BARCA PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2012 (13 years ago)
Entity Number: 4245007
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 127 N Michigan St, South Bend,, IN, United States, 46601

Chief Executive Officer

Name Role Address
BARRY S. SHEIN Chief Executive Officer 127 N MICHIGAN ST, SOUTH BEND,, IN, United States, 46601

Agent

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

DOS Process Agent

Name Role Address
COMMODORE PROPERTIES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-05-24 2024-05-24 Address 127 N MICHIGAN ST, SOUTH BEND,, IN, 46601, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-05-24 Address 58096 COUNTY ROAD 7, ELKHART, IN, 46517, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-05-24 Address 1423 LINCOLNWAY EAST, GOSHEN, IN, 46527, 0577, USA (Type of address: Chief Executive Officer)
2022-06-22 2024-05-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-22 2022-06-22 Address 58096 COUNTY ROAD 7, ELKHART, IN, 46517, USA (Type of address: Chief Executive Officer)
2022-06-22 2024-05-24 Address 1423 LINCOLNWAY EAST, GOSHEN, IN, 46527, 0577, USA (Type of address: Chief Executive Officer)
2022-06-22 2024-05-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-22 2022-06-22 Address 1423 LINCOLNWAY EAST, GOSHEN, IN, 46527, 0577, USA (Type of address: Chief Executive Officer)
2022-06-22 2024-05-24 Address 58096 COUNTY ROAD 7, ELKHART, IN, 46517, USA (Type of address: Chief Executive Officer)
2020-05-19 2022-06-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240524000420 2024-05-24 BIENNIAL STATEMENT 2024-05-24
220622002114 2022-06-22 CERTIFICATE OF AMENDMENT 2022-06-22
220523002063 2022-05-23 BIENNIAL STATEMENT 2022-05-01
200519060053 2020-05-19 BIENNIAL STATEMENT 2020-05-01
SR-109489 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109490 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
190109000654 2019-01-09 CERTIFICATE OF CHANGE 2019-01-09
180502007373 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160503006351 2016-05-03 BIENNIAL STATEMENT 2016-05-01
150515006116 2015-05-15 BIENNIAL STATEMENT 2014-05-01

Date of last update: 02 Feb 2025

Sources: New York Secretary of State