Menu
Search icon

BNP PARIBAS

Company Details

Name: BNP PARIBAS
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 07 Jun 2000 (25 years ago)
Date of dissolution: 07 Jun 2000
Entity Number: 2518373
County: Blank
Place of Formation: France

Contact Details

Phone +1 212-632-5504

Licenses

Number Status Type Date End date
2067807-DCA Active Business 2018-03-14 2025-01-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3587679 RENEWAL INVOICED 2023-01-25 150 Debt Collection Agency Renewal Fee
3281357 RENEWAL INVOICED 2021-01-08 150 Debt Collection Agency Renewal Fee
2961739 RENEWAL INVOICED 2019-01-14 150 Debt Collection Agency Renewal Fee
2798173 LICENSEDOC15 INVOICED 2018-06-11 15 License Document Replacement
2727521 LICENSE INVOICED 2018-01-11 113 Debt Collection License Fee

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
08083939XX0003 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2027-12-20 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: ENGINEERING SERVICES
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -5040500.00
Face Value of Direct Loan 60726769.00
Link View Page
07083939XX0003 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2027-12-20 EXPORT DIRECT LOAN COVERED PRODUCTS: ENGINEERING SERVICES
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -28187073.00
Face Value of Direct Loan 284638731.00
Link View Page
08083939XX0002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2027-12-20 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: ENGINEERING SERVICES
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -11037261.00
Face Value of Direct Loan 114593017.00
Link View Page
08083939XX0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2027-12-20 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: ENGINEERING SERVICES
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -31272239.00
Face Value of Direct Loan 324680215.00
Link View Page
07083939XX0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2027-12-20 EXPORT DIRECT LOAN COVERED PRODUCTS: ENGINEERING SERVICES
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -268794502.00
Face Value of Direct Loan 1521842276.00
Link View Page
07083939XX0002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2027-12-20 EXPORT DIRECT LOAN COVERED PRODUCTS: ENGINEERING SERVICES
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -94868648.00
Face Value of Direct Loan 537120803.00
Link View Page
08085665XX0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2022-12-15 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: RADIO AND TELEVISION BROADCASTING AND COMMUNICATIO
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -5196765.00
Face Value of Direct Loan 115583527.00
Link View Page
08085665XX0002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2022-12-15 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: RADIO AND TELEVISION BROADCASTING AND COMMUNICATIO
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -87807.00
Face Value of Direct Loan 1031811.00
Link View Page
08085787XX0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2018-02-01 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: MINING MACHINERY AND EQUIPMENT - EXCEPT OIL AND GAS
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -995908.00
Face Value of Direct Loan 18790708.00
Link View Page
08084891XX0002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2023-07-25 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: ENGINEERING SERVICES
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -25083348.00
Face Value of Direct Loan 405879411.00
Link View Page
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -3324705.00
Face Value of Direct Loan 53885000.00
Link View Page
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -2103209.00
Face Value of Direct Loan 28498800.00
Link View Page
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 10058400.00
Link View Page
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -894000.00
Face Value of Direct Loan 400000000.00
Link View Page
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 620887.00
Face Value of Direct Loan 16469155.00
Link View Page
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -96039.00
Face Value of Direct Loan 15570341.00
Link View Page
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 612813.00
Face Value of Direct Loan 16881911.00
Link View Page
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 56962.00
Face Value of Direct Loan 1569193.00
Link View Page
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 079887119
Recipient Address 520 MADISON AVE, FRNT 3, NEW YORK, NEW YORK, NEW YORK, 10022-4311, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -250345.00
Face Value of Direct Loan 79726124.00
Link View Page
Recipient BNP PARIBAS
Recipient Name Raw BNP PARIBAS
Recipient DUNS 131374126
Recipient Address 787 7TH AVE FL 31, NEW YORK, NEW YORK, 10019-6018
Obligated Amount 6819843.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1909616 Other Contract Actions 2019-10-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 5029000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2019-10-17
Termination Date 2021-08-13
Date Issue Joined 2020-08-14
Pretrial Conference Date 2020-09-22
Section 1332
Sub Section BC
Status Terminated

Parties
Name BNP PARIBAS
Role Plaintiff
Name KURT ORBAN PARTNERS LLC,
Role Defendant
0108902 Other Statutory Actions 2001-10-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-10-04
Termination Date 2002-12-18
Section 2201
Status Terminated

Parties
Name BNP PARIBAS
Role Plaintiff
Name RE-BOX PAPER, INC.
Role Defendant
0806134 Other Statutory Actions 2008-07-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-07-03
Termination Date 2008-08-18
Date Issue Joined 2008-07-28
Section 1335
Status Terminated

Parties
Name LASALLE BANK NATIONAL ASSOCIAT
Role Plaintiff
Name BNP PARIBAS
Role Defendant
0100282 Other Contract Actions 2001-01-12 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-01-12
Termination Date 2003-06-17
Date Issue Joined 2001-03-21
Pretrial Conference Date 2001-02-21
Section 1332
Status Terminated

Parties
Name PISERCHIA
Role Plaintiff
Name BNP PARIBAS
Role Defendant
0208024 Other Fraud 2002-10-09 settled
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-10-09
Termination Date 2002-12-18
Section 1332
Status Terminated

Parties
Name BOX PAPER
Role Plaintiff
Name BNP PARIBAS
Role Defendant
0614339 Other Contract Actions 2006-12-12 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2006-12-12
Termination Date 2007-12-21
Date Issue Joined 2007-03-22
Section 1331
Sub Section OT
Status Terminated

Parties
Name BNP PARIBAS
Role Plaintiff
Name THE REPUBLIC OF ARGENTINA
Role Defendant
0606105 Other Personal Property Damage 2006-11-14 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2006-11-14
Termination Date 2007-08-02
Section 1332
Sub Section PD
Status Terminated

Parties
Name SUNDSTROM
Role Plaintiff
Name BNP PARIBAS
Role Defendant
0709302 Civil Rights Employment 2007-10-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-10-17
Termination Date 2008-03-12
Date Issue Joined 2007-11-19
Section 1981
Sub Section CV
Status Terminated

Parties
Name ROMERO
Role Plaintiff
Name BNP PARIBAS
Role Defendant
0601915 Other Contract Actions 2006-03-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-03-10
Termination Date 2006-12-05
Section 1332
Sub Section BC
Status Terminated

Parties
Name BANK OF AMERICA, N.A.
Role Plaintiff
Name BNP PARIBAS
Role Defendant
1509986 Civil Rights Employment 2015-12-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-12-22
Termination Date 2017-10-24
Date Issue Joined 2016-06-28
Pretrial Conference Date 2016-06-02
Section 2000
Sub Section E
Status Terminated

Parties
Name JOHNSON
Role Plaintiff
Name BNP PARIBAS
Role Defendant
1306716 Other Contract Actions 2013-09-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-09-23
Termination Date 2014-02-24
Date Issue Joined 2014-01-17
Section 1332
Sub Section OC
Status Terminated

Parties
Name BNP PARIBAS
Role Plaintiff
Name HEBER PARTICIPACOES S.A.
Role Defendant
0806134 Other Statutory Actions 2008-08-25 motion before trial
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2008-08-25
Termination Date 2010-01-29
Date Issue Joined 2008-12-19
Section 1335
Status Terminated

Parties
Name LASALLE BANK NATIONAL ASSOCIAT
Role Plaintiff
Name BNP PARIBAS
Role Defendant
0905351 Other Statutory Actions 2009-06-09 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement both
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-09
Termination Date 2009-12-31
Date Issue Joined 2009-09-29
Pretrial Conference Date 2009-08-14
Section 1335
Status Terminated

Parties
Name BNP PARIBAS
Role Plaintiff
Name WAYZATA OPPORTUNITIES F,
Role Defendant
0708217 Trademark 2007-09-20 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment injunction
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2007-09-20
Termination Date 2008-02-04
Section 2201
Sub Section DJ
Status Terminated

Parties
Name BNP PARIBAS
Role Plaintiff
Name CONNEXUS CREDIT UNION
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated