| Name: | BBVA INVESTMENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1993 (32 years ago) |
| Date of dissolution: | 01 Jul 2009 |
| Entity Number: | 1693123 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 115 EAST 54TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address: | 115 54TH ST., NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 902895 | 5075 WESTHEIMER, SUITE 604E, SUITE 3190, HOUSTON, TX, 77056 | 5075 WESTHEIMER, SUITE 604E, SUITE 3190, HOUSTON, TX, 77056 | 713-341-8228 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-45657 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-45657 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-04-17
| Form type | X-17A-5/A |
| File number | 008-45657 |
| Filing date | 2007-04-17 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-45657 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-45657 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-45657 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-45657 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-05
| Form type | X-17A-5 |
| File number | 008-45657 |
| Filing date | 2003-03-05 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-07
| Form type | X-17A-5 |
| File number | 008-45657 |
| Filing date | 2002-03-07 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MR MARIO LABORIN | Chief Executive Officer | AVE UNIVERSIDAD 1200, COL-XOCO, MEXICO CITY, Mexico |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 EAST 54TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-29 | 2005-10-11 | Name | BBVA BANCOMER SECURITIES INTERNATIONAL, INC. |
| 1994-08-03 | 2001-10-29 | Name | BANCOMER SECURITIES INTERNATIONAL INC. |
| 1994-03-15 | 1997-02-19 | Address | AVENIDA UNIVERSIDAD 1200, MEXICO, 03339, MEX (Type of address: Chief Executive Officer) |
| 1994-03-15 | 1995-10-02 | Address | 115 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 1994-08-03 | Name | CB BANCOMER INTERNATIONAL INC. |
| 1993-01-11 | 1995-07-20 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090630000831 | 2009-06-30 | CERTIFICATE OF MERGER | 2009-07-01 |
| 090212002437 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 051011001037 | 2005-10-11 | CERTIFICATE OF AMENDMENT | 2005-10-11 |
| 011029000156 | 2001-10-29 | CERTIFICATE OF AMENDMENT | 2001-10-29 |
| 970219002070 | 1997-02-19 | BIENNIAL STATEMENT | 1997-01-01 |
| 951002002525 | 1995-10-02 | BIENNIAL STATEMENT | 1995-01-01 |
| 950720000268 | 1995-07-20 | CERTIFICATE OF AMENDMENT | 1995-07-20 |
| 940803000305 | 1994-08-03 | CERTIFICATE OF AMENDMENT | 1994-08-03 |
| 940315002810 | 1994-03-15 | BIENNIAL STATEMENT | 1994-01-01 |
| 930111000298 | 1993-01-11 | CERTIFICATE OF INCORPORATION | 1993-01-11 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
