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BANORTE ASSET MANAGEMENT, INC.

BANORTE ASSET MANAGEMENT, INC.

Company Details

Name:	BANORTE ASSET MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jul 1997 (28 years ago)
Entity Number:	2158961
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	712 FIFTH AVE, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
JAVIER RODRIGUEZ	Chief Executive Officer	712 FIFTH AVE, NEW YORK, NY, United States, 10019

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
2001-07-31	2003-07-03	Address	PERIFERICO SUR 4355, MEXICO CITY, 14210, MEX (Type of address: Chief Executive Officer)
1999-11-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-02	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-07-02	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-25694	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25695	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
030703002225	2003-07-03	BIENNIAL STATEMENT	2003-07-01
010731002669	2001-07-31	BIENNIAL STATEMENT	2001-07-01
991115000340	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
970702000569	1997-07-02	APPLICATION OF AUTHORITY	1997-07-02

Date of last update: 21 Jan 2025

Sources: New York Secretary of State