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  5. THE BARCLAY, INC.

THE BARCLAY, INC. - Florida Company Profile

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Company Details

Entity Name: THE BARCLAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Sep 1972 (53 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 09 Dec 2002 (23 years ago)
Document Number: 724447
FEI/EIN Number 591637902

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3546 S. OCEAN BLVD., S. PALM BEACH, FL, 33480, US
Mail Address: 3546 S. OCEAN BLVD., PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ayache Robert Treasurer 3546 S. OCEAN BLVD., S. PALM BEACH, FL, 33480
Greenberg Gayle President 3546 S. OCEAN BLVD., PALM BEACH, FL, 33480
Sheptin Michael Director 3546 S. OCEAN BLVD., PALM BEACH, FL, 33480
Sgrignoli Louis Secretary 3546 S. OCEAN BLVD., PALM BEACH, FL, 33480
Tobe Graham Director 3546 S. OCEAN BLVD., PALM BEACH, FL, 33480
Rothschild Beverley Vice President 3546 S. OCEAN BLVD., S. PALM BEACH, FL, 33480
WASSERSTEIN, P.A. Agent -

Form 5500 Series

Employer Identification Number (EIN):
591637902
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
7329915684
File:
View File
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
7329915684
File:
View File
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
7329915684
File:
View File
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
7329915684
File:
View File
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:
7329915684
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-07-27 WASSERSTEIN P.A. -
REGISTERED AGENT ADDRESS CHANGED 2020-07-27 301 YAMATO ROAD, SUITE 2199, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2011-03-06 3546 S. OCEAN BLVD., S. PALM BEACH, FL 33480 -
AMENDED AND RESTATEDARTICLES 2002-12-09 - -
NAME CHANGE AMENDMENT 1977-05-19 THE BARCLAY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-07
AMENDED ANNUAL REPORT 2022-10-21
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-09
AMENDED ANNUAL REPORT 2020-10-06
Reg. Agent Change 2020-07-27
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-02-13

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No other companies in our directory share the same address as THE BARCLAY, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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