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BMO GLOBAL CAPITAL SOLUTIONS, INC.

Company Details

Name: BMO GLOBAL CAPITAL SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1998 (26 years ago)
Date of dissolution: 10 Dec 2024
Entity Number: 2328244
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 111 W MONROE ST, CHICAGO, IL, United States, 60603
Address: 28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK PIEKOS Chief Executive Officer 111 W MONROE ST, CHICAGO, IL, United States, 60603

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, New York, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-12-11 2024-12-11 Address 111 W MONROE ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2020-12-04 2024-12-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-12-23 2024-12-11 Address 111 W MONROE ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2010-06-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-08-18 2010-06-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-08-18 2010-06-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-22 2003-08-18 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241211000793 2024-12-10 CERTIFICATE OF TERMINATION 2024-12-10
221201002380 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201204061307 2020-12-04 BIENNIAL STATEMENT 2020-12-01
SR-28343 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28342 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181217006880 2018-12-17 BIENNIAL STATEMENT 2018-12-01
161223006031 2016-12-23 BIENNIAL STATEMENT 2016-12-01
141204006586 2014-12-04 BIENNIAL STATEMENT 2014-12-01
121203006062 2012-12-03 BIENNIAL STATEMENT 2012-12-01
101201002218 2010-12-01 BIENNIAL STATEMENT 2010-12-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State