Search icon

BNP PARIBAS SECURITIES CORP.

Company claim

Is this your business?

Get access!

Company Details

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7R5S1
UEI Expiration Date:
2017-11-01

Business Information

Doing Business As:
BNP PARIBAS
Activation Date:
2016-11-17
Initial Registration Date:
2016-08-15

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001197610
Phone:
2124154652

Latest Filings

Form type:
13F-NT
File number:
028-10283
Filing date:
2025-05-15
File:
Form type:
13F-NT
File number:
028-10283
Filing date:
2025-02-14
File:
Form type:
13F-NT
File number:
028-10283
Filing date:
2024-11-13
File:
Form type:
N-PX
File number:
028-10283
Filing date:
2024-09-04
File:
Form type:
13F-NT
File number:
028-10283
Filing date:
2024-08-13
File:

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7R5S1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-01
CAGE Expiration:
2022-10-18

Contact Information

POC:
HAMPTON B SMITH
Phone:
+1 212-841-3364

Immediate Level Owner

Vendor Certified:
2016-11-01
CAGE number:
SAE46
Company Name:
BNP PARIBAS (SUISSE) SA

Trademarks Section

Serial Number:
76381956
Mark:
CAPSTAR PARTNERS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-03-13
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CAPSTAR PARTNERS

Goods And Services

For:
investment banking services; arranging private market financing transactions
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76381957
Mark:
CAPSTAR PARTNERS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-03-13
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CAPSTAR PARTNERS

Goods And Services

For:
business consulting services in the field of asset based, tax oriented transactions
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2018-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
MAHAR
Party Role:
Plaintiff
Party Name:
BNP PARIBAS SECURITIES CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-06-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
ONTONIMO (OMO) LIMITED
Party Role:
Plaintiff
Party Name:
BNP PARIBAS SECURITIES CORP.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State