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BNP PARIBAS BROKERAGE SERVICES, INC.

BNP PARIBAS BROKERAGE SERVICES, INC.

Company Details

Name:	BNP PARIBAS BROKERAGE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 May 1992 (33 years ago)
Date of dissolution:	10 Feb 2005
Entity Number:	1639248
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Principal Address:	555 CROTON RD, 4TH FL, KING OF PRUSSIA, PA, United States, 19406
Address:	C/O BNP PARIBAS SECURITIES, ATTN: TAX DEPT 919 3RD AVE, NEW YORK, NY, United States, 10022

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
THOMAS J MAHONEY	Chief Executive Officer	555 CROTON RD, 4TH FL, KING OF PRUSSIA, PA, United States, 19406

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O BNP PARIBAS SECURITIES, ATTN: TAX DEPT 919 3RD AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2004-05-27	2005-02-10	Address	555 CROTON RD, 4TH FL, KING OF PRUSSIA, PA, 19406, 3109, USA (Type of address: Service of Process)
2000-05-25	2004-05-27	Address	555 CROTON RD, 4TH FL, KING OF PRUSSIA, PA, 19406, 3109, USA (Type of address: Principal Executive Office)
2000-05-25	2004-05-27	Address	555 CROTON RD, 4TH FL, KING OF PRUSSIA, PA, 19406, 3109, USA (Type of address: Service of Process)
1998-06-04	2000-05-25	Address	3 RADNOR CORP CTR, STE 130, RADNOR, PA, 19087, USA (Type of address: Service of Process)
1998-06-04	2000-05-25	Address	3 RADNOR CORP CTR, STE 130, RADNOR, PA, 19087, USA (Type of address: Chief Executive Officer)
1998-06-04	2000-05-25	Address	3 RADNOR CORP CTR, STE 130, RADNOR, PA, 19087, USA (Type of address: Principal Executive Office)
1996-06-04	1998-06-04	Address	3 RADNOR CORP CTR, SUITE 130, RADNOR, PA, 19087, USA (Type of address: Principal Executive Office)
1996-06-04	1998-06-04	Address	3 RADNOR CORP CTR, SUITE 130, RADNOR, PA, 19087, USA (Type of address: Chief Executive Officer)
1996-06-04	1998-06-04	Address	3 RADNOR CORP CTR, SUITE 130, RADNOR, PA, 19087, USA (Type of address: Service of Process)
1995-01-20	1996-06-04	Address	THREE RADNOR CORPORATE CTR, RADNOR, PA, 19087, USA (Type of address: Service of Process)
1995-01-20	2000-10-31	Name	BNP FUTURES INC.
1993-06-16	1996-06-04	Address	TWO WORLD FINANCIAL CENTER, 225 LIBERTY STREET, 41ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
1993-06-16	1996-06-04	Address	TWO WORLD FINANCIAL CENTER, 225 LIBERTY STREET, 41ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
1992-05-27	1995-01-20	Address	TWO WORLD FINANCIAL CENTER, 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
1992-05-27	1995-01-20	Address	TWO WORLD FINANCIAL CENTER, 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Registered Agent)
1992-05-27	1995-01-20	Name	MITSUI T & B FUTURES INC.

Filings

Filing Number	Date Filed	Type	Effective Date
050210000109	2005-02-10	SURRENDER OF AUTHORITY	2005-02-10
040527002627	2004-05-27	BIENNIAL STATEMENT	2004-05-01
001031000236	2000-10-31	CERTIFICATE OF AMENDMENT	2000-10-31
000525002218	2000-05-25	BIENNIAL STATEMENT	2000-05-01
980604002297	1998-06-04	BIENNIAL STATEMENT	1998-05-01
960604002424	1996-06-04	BIENNIAL STATEMENT	1996-05-01
950120000062	1995-01-20	CERTIFICATE OF AMENDMENT	1995-01-20
930616002609	1993-06-16	BIENNIAL STATEMENT	1993-05-01
920527000039	1992-05-27	APPLICATION OF AUTHORITY	1992-05-27

Date of last update: 08 Feb 2025

Sources: New York Secretary of State