BANORTE SECURITIES INTERNATIONAL, LTD.

Company Details

Name:	BANORTE SECURITIES INTERNATIONAL, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Feb 1992 (33 years ago)
Date of dissolution:	10 Jul 2024
Entity Number:	1614934
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	540 MADISON AVENUE, 36TH FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Name	Role	Address
CARLOS MENA	Chief Executive Officer	540 MADISON AVE, 36TH FL, NEW YORK, NY, United States, 10022

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

LEI Number:

549300XLNNX6P91GPD64

Initial Registration Date:

2017-04-07

Next Renewal Date:

2023-02-08

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

Start date	End date	Type	Value
2022-10-07	2024-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-15	2022-10-08	Address	140 EAST 45TH STREET, 32ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2021-07-15	2022-10-08	Address	540 MADISON AVE, 36TH FL, NEW YORK, NY, 10022, 3224, USA (Type of address: Chief Executive Officer)
2021-07-15	2022-10-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-20	2021-07-15	Address	140 EAST 45TH STREET, 32ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240710001659	2024-06-27	CERTIFICATE OF MERGER	2024-06-27
221008000623	2022-10-07	CERTIFICATE OF CHANGE BY ENTITY	2022-10-07
210715001374	2021-07-15	CERTIFICATE OF AMENDMENT	2021-07-15
191220000730	2019-12-20	CERTIFICATE OF CHANGE	2019-12-20
120312002559	2012-03-12	BIENNIAL STATEMENT	2012-02-01

Date of last update: 15 Mar 2025