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BNY AURORA SPECIAL HOLDING CORP.

Company Details

Name: BNY AURORA SPECIAL HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1998 (26 years ago)
Date of dissolution: 03 Aug 2011
Entity Number: 2300586
ZIP code: 10286
County: New York
Place of Formation: New York
Address: 1 WALL ST, 32ND FL, NEW YORK, NY, United States, 10286
Principal Address: OFFICE OF THE SECRETARY, 1 WALL ST, NEW YORK, NY, United States, 10286

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 WALL ST, 32ND FL, NEW YORK, NY, United States, 10286

Chief Executive Officer

Name Role Address
MICHAEL H CLAISSE Chief Executive Officer ONE WALL STREET, NEW YORK, NY, United States, 10286

History

Start date End date Type Value
2004-10-29 2008-10-28 Address 1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2002-10-02 2004-10-29 Address 1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2002-10-02 2004-10-29 Address 100 CHURCH ST, 9TH FL, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
2002-10-02 2004-10-29 Address 1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
2000-10-20 2002-10-02 Address 1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2000-10-20 2002-10-02 Address 100 CHURCH ST, 9TH FL, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
2000-10-20 2002-10-02 Address 1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
1998-09-24 2000-10-20 Address C/O THE BANK OF NEW YORK, ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110803000471 2011-08-03 CERTIFICATE OF DISSOLUTION 2011-08-03
100917002536 2010-09-17 BIENNIAL STATEMENT 2010-09-01
081028002470 2008-10-28 BIENNIAL STATEMENT 2008-09-01
060915002389 2006-09-15 BIENNIAL STATEMENT 2006-09-01
041029002835 2004-10-29 BIENNIAL STATEMENT 2004-09-01
021002002396 2002-10-02 BIENNIAL STATEMENT 2002-09-01
001020002149 2000-10-20 BIENNIAL STATEMENT 2000-09-01
980924000339 1998-09-24 CERTIFICATE OF INCORPORATION 1998-09-24

Date of last update: 17 Dec 2024

Sources: New York Secretary of State