| Name: | BSAM CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2000 (24 years ago) |
| Entity Number: | 2561655 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 Liberty street, New York, NY, United States, 10005 |
| Principal Address: | 383 Madison Avenue, New York, NY, United States, 10179 |
Shares Details
Shares issued 1
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BSAM CAPITAL CORP. | DOS Process Agent | 28 Liberty street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LUIS ESPINAL | Chief Executive Officer | 383 MADISON AVENUE, NEW YORK, NY, United States, 10179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-23 | 2024-10-23 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2024-10-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-10-06 | 2024-10-23 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-02 | 2020-10-06 | Address | 270 PARK AVENUE, FLOOR 24, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-10-02 | 2020-10-06 | Address | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-10-13 | 2018-10-02 | Address | 320 PARK AVENUE, FLOOR 15, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-10-13 | 2018-10-02 | Address | 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2010-10-07 | 2016-10-13 | Address | 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-09-13 | 2016-10-13 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, 0024, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023002325 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 221003000526 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006061171 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-32047 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181002007603 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161013006229 | 2016-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 141008006049 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 121120002276 | 2012-11-20 | BIENNIAL STATEMENT | 2012-10-01 |
| 101007002542 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 061025002789 | 2006-10-25 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
