| Name: | BNP PARIBAS SECURITIES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: | Recorded |
| Date of registration: | 31 Oct 2000 (25 years ago) |
| Date of dissolution: | 31 Oct 2000 |
| Entity Number: | 2568823 |
| County: | Blank |
| Place of Formation: | Delaware |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001197610 | 787 SEVENTH AVE, NEW YORK, NY, 10019 | 787 SEVENTH AVENUE, NEW YORK, NY, 10019 | 2124154652 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2025-02-14 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-11-13
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2024-11-13 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-09-04
| Form type | N-PX |
| File number | 028-10283 |
| Filing date | 2024-09-04 |
| Reporting date | 2024-09-03 |
| File | View File |
Filings since 2024-08-13
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2024-08-13 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-02
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2024-05-02 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-07
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2024-02-07 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-14
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2023-11-14 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-09-07
| Form type | 4 |
| File number | 001-39336 |
| Filing date | 2023-09-07 |
| Reporting date | 2023-09-06 |
| File | View File |
Filings since 2023-09-05
| Form type | 3 |
| File number | 001-39336 |
| Filing date | 2023-09-05 |
| Reporting date | 2023-08-31 |
| File | View File |
Filings since 2023-08-09
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2023-08-09 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-12
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2023-05-12 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-10
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2023-02-10 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-11-15
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2022-11-15 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-08-12
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2022-08-12 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-05-17
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2022-05-17 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-10
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2022-02-10 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-11-12
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2021-11-12 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-10
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2021-08-10 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-05-07
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2021-05-07 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-02-10
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2021-02-10 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-10-30
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2020-10-30 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-08-06
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2020-08-06 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-05-13
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2020-05-13 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-12
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2020-02-12 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-11-07
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2019-11-07 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-07-31
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2019-07-31 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-04-25
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2019-04-25 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-02-12
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2019-02-12 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-11-07
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2018-11-07 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-07-25
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2018-07-25 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-05-11
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2018-05-11 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-02-01
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2018-02-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-11-07
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2017-11-07 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-08-03
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2017-08-03 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-05-03
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2017-05-03 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-02-14
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2017-02-14 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-10-05
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2016-10-05 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-07-06
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2016-07-06 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-04-22
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2016-04-22 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2015-11-13
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2015-11-13 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-08-14
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2015-08-14 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-05-15
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2015-05-15 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-02-11
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2015-02-11 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-11-12
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2014-11-12 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-08-14
| Form type | 13F-NT |
| File number | 028-10283 |
| Filing date | 2014-08-14 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2008-11-14
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2008-11-14 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-08-13
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2008-08-13 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-05-13
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2008-05-13 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-02-14
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2008-02-14 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-11-13
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2007-11-13 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-08-14
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2007-08-14 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-08-13
| Form type | 4 |
| File number | 000-19312 |
| Filing date | 2007-08-13 |
| Reporting date | 2007-08-08 |
| File | View File |
Filings since 2007-08-13
| Form type | 4/A |
| File number | 000-19312 |
| Filing date | 2007-08-13 |
| Reporting date | 2007-08-08 |
| File | View File |
Filings since 2007-08-10
| Form type | 4 |
| File number | 000-19312 |
| Filing date | 2007-08-10 |
| Reporting date | 2007-08-08 |
| File | View File |
Filings since 2007-08-10
| Form type | 3 |
| File number | 000-19312 |
| Filing date | 2007-08-10 |
| Reporting date | 2007-08-07 |
| File | View File |
Filings since 2007-05-14
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2007-05-14 |
| Reporting date | 2007-03-30 |
| File | View File |
Filings since 2007-02-13
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2007-02-13 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-11-14
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2006-11-14 |
| Reporting date | 2006-09-29 |
| File | View File |
Filings since 2006-08-11
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2006-08-11 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-05-15
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2006-05-15 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2006-02-10
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2006-02-10 |
| Reporting date | 2005-12-30 |
| File | View File |
Filings since 2005-11-10
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2005-11-10 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-08-08
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2005-08-08 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2005-05-12
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2005-05-12 |
| Reporting date | 2005-03-31 |
| File | View File |
Filings since 2005-02-10
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2005-02-10 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-11-09
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2004-11-09 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-08-12
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2004-08-12 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2004-05-11
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2004-05-11 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-02-04
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2004-02-04 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-11-10
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2003-11-10 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-07-25
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2003-07-25 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-05-12
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2003-05-12 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2003-02-06
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2003-02-06 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-12-11
| Form type | 13F-HR/A |
| File number | 028-10283 |
| Filing date | 2002-12-11 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2002-11-12
| Form type | 13F-HR |
| File number | 028-10283 |
| Filing date | 2002-11-12 |
| Reporting date | 2002-09-30 |
| File | View File |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7R5S1 | Obsolete | Non-Manufacturer | 2016-11-16 | 2024-03-01 | 2022-10-18 | No data | |||||||||||||||||||||
|
|||||||||||||||||||||||||||
| POC | HAMPTON B SMITH |
| Phone | +1 212-841-3364 |
| Address | 787 7TH AVE FL 27, NEW YORK, NY, 10019 6018, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2016-11-01 |
| CAGE number | SAE46 |
| Company Name | BNP PARIBAS (SUISSE) SA |
| CAGE Last Updated | 2022-07-20 |
| List of Offerors (0) | Information not Available |
|---|
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1505099 | Arbitration | 2015-06-30 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | ONTONIMO (OMO) LIMITED |
| Role | Plaintiff |
| Name | BNP PARIBAS SECURITIES CORP. |
| Role | Defendant |
| 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 | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2018-03-12 |
| Termination Date | 2018-05-17 |
| Section | 0009 |
| Status | Terminated |
Parties
| Name | MAHAR |
| Role | Plaintiff |
| Name | BNP PARIBAS SECURITIES CORP. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
