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BNP PARIBAS ASSET MANAGEMENT USA HOLDINGS, INC.

BNP PARIBAS ASSET MANAGEMENT USA HOLDINGS, INC.

Headquarter

Company Details

Name:	BNP PARIBAS ASSET MANAGEMENT USA HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Sep 1972 (52 years ago)
Entity Number:	241472
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	787 Seventh Avenue, Fifth Floor Annex, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 3000000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BNP PARIBAS ASSET MANAGEMENT USA HOLDINGS, INC., ILLINOIS	CORP_68776872	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300LQF5PA4CO7B803

241472

US-NY

GENERAL

ACTIVE

1972-09-01

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	787 SEVENTH AVENUE, FIFTH FLOOR ANNEX, NEW YORK, US-NY, US, 10019

Registration details

Registration Date	2018-10-19
Last Update	2024-06-14
Status	ISSUED
Next Renewal	2025-06-14
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	241472

Chief Executive Officer

Name	Role	Address
JOHANNA LASKER	Chief Executive Officer	787 SEVENTH AVENUE, FIFTH FLOOR ANNEX, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-09-04	2024-09-04	Address	787 SEVENTH AVENUE, FIFTH FLOOR ANNEX, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	200 PARK AVE, 11TH FLR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2021-02-25	2024-09-04	Address	200 PARK AVE, 11TH FLR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-09-07	2021-02-25	Address	200 PARK AVE, 11TH FLR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2014-09-02	2016-09-07	Address	200 PARK AVE, 11TH FLR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2012-10-09	2014-09-02	Address	200 PARK AVE 11TH FLR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2012-10-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-05	2017-04-26	Name	BNP PARIBAS INVESTMENT PARTNERS USA HOLDINGS INC.
2009-05-18	2012-10-09	Address	200 PARK AVE 46TH FLR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2007-09-07	2024-09-04	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01
2006-09-19	2009-05-18	Address	200 PARK AVENUE / 46TH FL, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2006-09-19	2012-10-09	Address	200 PARK AVENUE / 46TH FL, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
2004-11-19	2006-09-19	Address	200 PARK AVE, 46TH FL, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2002-10-01	2004-11-19	Address	200 PARK AVE, 46TH FL, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
1999-09-16	2012-10-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-02	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-08-02	2007-09-07	Shares	Share type: PAR VALUE, Number of shares: 3002000, Par value: 0.01
1999-05-04	2006-09-19	Address	200 PARK AVE, 46TH FLR, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
1999-05-04	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-05-04	2002-10-01	Address	200 PARK AVE, 46TH FLR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
1996-02-27	1999-08-02	Shares	Share type: PAR VALUE, Number of shares: 6000, Par value: 0.01
1993-12-14	1999-05-04	Address	717 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-12-14	1999-05-04	Address	717 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1989-04-28	1999-05-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-03-16	1999-08-02	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1979-03-16	1996-02-27	Shares	Share type: PAR VALUE, Number of shares: 5700, Par value: 0.01
1973-07-05	2011-07-05	Name	CHARTER ATLANTIC CORPORATION
1973-07-05	1989-04-28	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-07-05	1979-03-16	Shares	Share type: PAR VALUE, Number of shares: 9750, Par value: 0.01
1972-09-01	1973-07-05	Address	1 CHASE MANH. PLZ., NEW YORK, NY, USA (Type of address: Service of Process)
1972-09-01	1973-07-05	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
1972-09-01	1973-07-05	Name	FISCHER, FRANCIS, TREES & WATTS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240904000514	2024-09-04	BIENNIAL STATEMENT	2024-09-04
220920003234	2022-09-20	BIENNIAL STATEMENT	2022-09-01
210225060281	2021-02-25	BIENNIAL STATEMENT	2020-09-01
SR-3045	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-3044	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180906006760	2018-09-06	BIENNIAL STATEMENT	2018-09-01
170517000749	2017-05-17	CERTIFICATE OF AMENDMENT	2017-05-17
170426000633	2017-04-26	CERTIFICATE OF AMENDMENT	2017-04-26
160907006076	2016-09-07	BIENNIAL STATEMENT	2016-09-01
140902006400	2014-09-02	BIENNIAL STATEMENT	2014-09-01
121009002249	2012-10-09	BIENNIAL STATEMENT	2012-09-01
110705000465	2011-07-05	CERTIFICATE OF AMENDMENT	2011-07-05
100927002161	2010-09-27	BIENNIAL STATEMENT	2010-09-01
090518002271	2009-05-18	BIENNIAL STATEMENT	2008-09-01
090224000633	2009-02-24	CERTIFICATE OF AMENDMENT	2009-02-24
070907000745	2007-09-07	CERTIFICATE OF AMENDMENT	2007-09-07
060919002049	2006-09-19	BIENNIAL STATEMENT	2006-09-01
041123000586	2004-11-23	CERTIFICATE OF AMENDMENT	2004-11-23
041119002324	2004-11-19	BIENNIAL STATEMENT	2004-09-01
040902000299	2004-09-02	CERTIFICATE OF AMENDMENT	2004-09-02
021001002720	2002-10-01	BIENNIAL STATEMENT	2002-09-01
001013002604	2000-10-13	BIENNIAL STATEMENT	2000-09-01
000119000873	2000-01-19	CERTIFICATE OF AMENDMENT	2000-01-19
990916000633	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
990802000368	1999-08-02	CERTIFICATE OF AMENDMENT	1999-08-02
990504002437	1999-05-04	BIENNIAL STATEMENT	1998-09-01
C248125-2	1997-06-02	ASSUMED NAME CORP INITIAL FILING	1997-06-02
960227000692	1996-02-27	CERTIFICATE OF AMENDMENT	1996-02-27
931214002073	1993-12-14	BIENNIAL STATEMENT	1993-09-01
C004701-2	1989-04-28	CERTIFICATE OF AMENDMENT	1989-04-28
A580096-3	1979-06-01	CERTIFICATE OF AMENDMENT	1979-06-01
A560347-13	1979-03-16	CERTIFICATE OF AMENDMENT	1979-03-16
A83493-3	1973-07-05	CERTIFICATE OF AMENDMENT	1973-07-05
A83494-7	1973-07-05	CERTIFICATE OF AMENDMENT	1973-07-05
A12582-7	1972-09-01	CERTIFICATE OF INCORPORATION	1972-09-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State