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BFM INTERNATIONAL INC.

Company Details

Name: BFM INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1991 (34 years ago)
Entity Number: 1552629
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 40 EAST 52ND ST, NEW YORK, NY, United States, 10022
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LAURENCE D FINK Chief Executive Officer 40 EAST 52ND ST, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2005-10-19 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2005-10-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-16 2005-10-19 Address 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
1993-04-22 1997-06-16 Address C/O BFM L.P., 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
1993-04-22 2005-10-19 Address 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office)
1991-06-04 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-06-04 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-19013 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19012 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
051019002014 2005-10-19 BIENNIAL STATEMENT 2005-06-01
991012000382 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
970616002331 1997-06-16 BIENNIAL STATEMENT 1997-06-01
000048002545 1993-09-27 BIENNIAL STATEMENT 1993-06-01
930422002298 1993-04-22 BIENNIAL STATEMENT 1992-06-01
910604000208 1991-06-04 APPLICATION OF AUTHORITY 1991-06-04

Date of last update: 05 Jan 2025

Sources: New York Secretary of State