| Name: | BBVA BANCOMER ASSET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1995 (29 years ago) |
| Date of dissolution: | 11 Sep 2009 |
| Entity Number: | 1956802 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5075 WESTHEIMER RD, SUITE 1260 W, HOUSTON, TX, United States, 77056 |
| 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 |
|---|---|---|
| RODOLFO ROSADO BANCOMER S.A. | Chief Executive Officer | AVE UNIVERSIDAD #1200 COL.XOCO, MEXICO D.F., Mexico |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-23 | 2001-09-05 | Address | BANCOMER S.A. INSURGENTES, SUR 1811 COL GUADALUPE INN, MEXICO CITY, 01020, MEX (Type of address: Chief Executive Officer) |
| 1995-09-15 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-09-15 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090911000175 | 2009-09-11 | CERTIFICATE OF TERMINATION | 2009-09-11 |
| 090911000170 | 2009-09-11 | CERTIFICATE OF AMENDMENT | 2009-09-11 |
| 010905002495 | 2001-09-05 | BIENNIAL STATEMENT | 2001-09-01 |
| 991118002470 | 1999-11-18 | BIENNIAL STATEMENT | 1999-09-01 |
| 991115000266 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 970923002218 | 1997-09-23 | BIENNIAL STATEMENT | 1997-09-01 |
| 950915000392 | 1995-09-15 | APPLICATION OF AUTHORITY | 1995-09-15 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
