Name: | BANC ONE SECURITIES CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 25 Apr 1988 (37 years ago) |
Date of dissolution: | 16 Feb 2007 |
Entity Number: | 1255916 |
ZIP code: | 10011 |
County: | Suffolk |
Place of Formation: | Ohio |
Principal Address: | 733 GREENCREST DRIVE, WESTERVILLE, OH, United States, 43081 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MICHAEL J REED | Chief Executive Officer | 733 GREENCREST DR, WESTERVILLE, OH, United States, 43081 |
Start date | End date | Type | Value |
---|---|---|---|
1993-09-09 | 1998-04-21 | Address | 100 EAST BROAD STREET, COLUMBUS, OH, 43271, USA (Type of address: Chief Executive Officer) |
1993-04-02 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1993-04-02 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1988-04-25 | 1993-04-02 | Address | BANC ONE CORPORATION, 100 EAST BROAD STREET, COLUMBUS, OH, 43271, 0152, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
070216000242 | 2007-02-16 | CERTIFICATE OF TERMINATION | 2007-02-16 |
991012000255 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
980421002706 | 1998-04-21 | BIENNIAL STATEMENT | 1998-04-01 |
960520002072 | 1996-05-20 | BIENNIAL STATEMENT | 1996-04-01 |
930909002520 | 1993-09-09 | BIENNIAL STATEMENT | 1993-04-01 |
930402000017 | 1993-04-02 | CERTIFICATE OF CHANGE | 1993-04-02 |
910319000343 | 1991-03-19 | CERTIFICATE OF AMENDMENT | 1991-03-19 |
B631700-5 | 1988-04-25 | APPLICATION OF AUTHORITY | 1988-04-25 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State