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BNY DIRECT EXECUTION INC.

BNY DIRECT EXECUTION INC.

Company Details

Name:	BNY DIRECT EXECUTION INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Dec 1987 (37 years ago)
Date of dissolution:	03 Jun 2004
Entity Number:	1215099
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	20 BROAD STREET SUITE 706, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
FRANCIS P. MAGLIO	Chief Executive Officer	20 BROAD STREET SUITE 706, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
1997-12-10	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-12-22	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-12-22	1997-12-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040603000711	2004-06-03	CERTIFICATE OF TERMINATION	2004-06-03
021003000161	2002-10-03	CERTIFICATE OF AMENDMENT	2002-10-03
011129002598	2001-11-29	BIENNIAL STATEMENT	2001-12-01
000105002563	2000-01-05	BIENNIAL STATEMENT	1999-12-01
990922000016	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
971210002303	1997-12-10	BIENNIAL STATEMENT	1997-12-01
960621000058	1996-06-21	CERTIFICATE OF CHANGE	1996-06-21
940103002506	1994-01-03	BIENNIAL STATEMENT	1993-12-01
930121002899	1993-01-21	BIENNIAL STATEMENT	1992-12-01
B582122-4	1987-12-22	APPLICATION OF AUTHORITY	1987-12-22

Date of last update: 23 Jan 2025

Sources: New York Secretary of State