Search icon

BARCA CAPITAL HOLDINGS, INC.

Company Details

Name: BARCA CAPITAL HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 2015 (9 years ago)
Entity Number: 4831700
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: BARCA CAPITAL HOLDINGS, INC.
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
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 1423 LINCOLNWAY EAST, GOSHEN, IN, 46527, 0577, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 127 N MICHIGAN ST, SOUTH BEND, IN, 46601, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 58096 COUNTY ROAD 7, ELKHART, IN, 46517, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-11-01 Address 1423 LINCOLNWAY EAST, GOSHEN, IN, 46527, 0577, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 127 N MICHIGAN ST, SOUTH BEND, IN, 46601, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 58096 COUNTY ROAD 7, ELKHART, IN, 46517, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-11-01 Address 127 N MICHIGAN ST, SOUTH BEND, IN, 46601, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 1423 LINCOLNWAY EAST, GOSHEN, IN, 46527, 0577, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-02 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231101040777 2023-10-31 CERTIFICATE OF CHANGE BY ENTITY 2023-10-31
231002005326 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220311000399 2022-03-11 CERTIFICATE OF AMENDMENT 2022-03-11
211004002655 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191002061907 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-73135 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-73134 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171002006576 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151008000400 2015-10-08 APPLICATION OF AUTHORITY 2015-10-08

Date of last update: 01 Feb 2025

Sources: New York Secretary of State