| Entity Name: | THE BARCLAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
THE BARCLAY, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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 (52 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 09 Dec 2002 (22 years ago) |
| Document Number: | 724447 |
| FEI/EIN Number |
59-1637902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3546 S. OCEAN BLVD., PALM BEACH, FL 33480 |
| Address: | 3546 S. OCEAN BLVD., S. PALM BEACH, FL 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE BARCLAY INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 591637902 | 2024-05-28 | THE BARCLAY INC | 15 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | WENDY SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7329915684 |
| Plan sponsor’s address | 3546 S OCEAN BLVD, PALM BEACH, FL, 334805739 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-12 |
| Name of individual signing | WENDY SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7329915684 |
| Plan sponsor’s address | 3546 S OCEAN BLVD, PALM BEACH, FL, 334805739 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-21 |
| Name of individual signing | WENDY SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7329915684 |
| Plan sponsor’s address | 3546 S OCEAN BLVD, PALM BEACH, FL, 334805739 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-06 |
| Name of individual signing | WENDY SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7329915684 |
| Plan sponsor’s address | 3546 S OCEAN BLVD, PALM BEACH, FL, 334805739 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-15 |
| Name of individual signing | WENDY SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Sambur, Robin | Director | 3546 S. OCEAN BLVD., S. PALM BEACH, FL 33480 |
| WASSERSTEIN, P.A. | Agent | - |
| 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. | - |
| 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 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
