| Name: | BARCLAY PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 1983 (41 years ago) |
| Entity Number: | 821111 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: HERBERT F KOZLOV, 599 LEXINGTON AVE, 26TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REED SMITH LLP | DOS Process Agent | ATTN: HERBERT F KOZLOV, 599 LEXINGTON AVE, 26TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WAHL | Chief Executive Officer | 483 10TH AVE, 2ND FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-22 | 2012-04-03 | Address | 2 DARTS MILL RD, FLEMINGTON, NJ, 08822, USA (Type of address: Chief Executive Officer) |
| 2007-06-07 | 2009-06-22 | Address | 2 DARTS MILL RD, FLEMINGTON, NJ, 08822, USA (Type of address: Chief Executive Officer) |
| 2007-06-07 | 2012-04-03 | Address | C/O FEDERATED CORP SVCS INC, 2 DARTS MILL RD, FLEMINGTON, NJ, 08822, USA (Type of address: Principal Executive Office) |
| 2007-06-07 | 2012-04-03 | Address | C/O FEDERATED CORP SVCS INC, 2 DARTS MILL RD, FLEMINGTON, NJ, 08822, USA (Type of address: Service of Process) |
| 1983-11-22 | 2007-06-07 | Address | 489 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120403002301 | 2012-04-03 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002490 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 090622002751 | 2009-06-22 | AMENDMENT TO BIENNIAL STATEMENT | 2007-11-01 |
| 071114002595 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 070607002385 | 2007-06-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 070202000211 | 2007-02-02 | ANNULMENT OF DISSOLUTION | 2007-02-02 |
| DP-1418845 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| B041966-3 | 1983-11-22 | CERTIFICATE OF INCORPORATION | 1983-11-22 |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
