| Name: | BNYFO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1997 (27 years ago) |
| Date of dissolution: | 04 Aug 2015 |
| Entity Number: | 2205760 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | OFFICE OF THE SECRETARY, 4 CHASE METROTECH CTR, 22ND FL, BROOKLYN, NY, United States, 11245 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J HORAN | Chief Executive Officer | 270 PARK AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-12 | 2013-12-23 | Address | C/O JP MORGAN CHASE, 4 NEW YORK PLAZA, FLOOR 19, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2009-12-21 | 2013-12-23 | Address | 270 PARK AVE, 45TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-01-21 | 2009-12-21 | Address | C/O JP MORGAN CHASE, 575 WASHINGTON BLVD, 21ST FL, JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office) |
| 2004-01-21 | 2011-12-12 | Address | C/O JP MORGAN CHASE, 1 CHASE MANHATTAN PLZ, 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-12-11 | 2004-01-21 | Address | C/O JP MORGAN CHASE BANK, 52 BROADWAY 3RD FLR, NEW YORK, NY, 10004, 1669, USA (Type of address: Principal Executive Office) |
| 2000-02-18 | 2004-01-21 | Address | 380 MADISON AVE 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-02-18 | 2001-12-11 | Address | C/O THE CHASE MANHATTAN BANK, 380 MADISON AVE 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 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) |
| 1997-12-05 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26399 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26398 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150804000510 | 2015-08-04 | CERTIFICATE OF MERGER | 2015-08-04 |
| 131223002039 | 2013-12-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 111212002189 | 2011-12-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002858 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 040121002847 | 2004-01-21 | BIENNIAL STATEMENT | 2003-12-01 |
| 011211002807 | 2001-12-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 000218002425 | 2000-02-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 991115000577 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
