| Name: | BANEXI INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1970 (55 years ago) |
| Date of dissolution: | 05 Oct 2018 |
| Entity Number: | 290041 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 499 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 499 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-22 | 1994-04-22 | Name | BNP INTERNATIONAL FINANCIAL SERVICES (NORTH AMERICA) CORPORATION |
| 1994-04-22 | 1996-08-28 | Name | BANEXI INTERNATIONAL FINANCIAL SERVICES (NORTH AMERICA) CORPORATION |
| 1983-08-15 | 1994-04-22 | Name | BNP INTERNATIONAL FINANCIAL SERVICES CORPORATION |
| 1972-01-11 | 1996-10-25 | Address | 40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1970-03-06 | 1983-08-15 | Name | FRENCH AMERICAN CAPITAL CORPORATION |
| 1970-03-06 | 1972-01-11 | Address | 120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181005000228 | 2018-10-05 | CERTIFICATE OF TERMINATION | 2018-10-05 |
| 20180518021 | 2018-05-18 | ASSUMED NAME CORP INITIAL FILING | 2018-05-18 |
| 961025000628 | 1996-10-25 | CERTIFICATE OF CHANGE | 1996-10-25 |
| 960828000117 | 1996-08-28 | CERTIFICATE OF AMENDMENT | 1996-08-28 |
| 940422000178 | 1994-04-22 | CERTIFICATE OF AMENDMENT | 1994-04-22 |
| 940422000175 | 1994-04-22 | CERTIFICATE OF AMENDMENT | 1994-04-22 |
| B010790-5 | 1983-08-15 | CERTIFICATE OF AMENDMENT | 1983-08-15 |
| 958641-3 | 1972-01-11 | CERTIFICATE OF AMENDMENT | 1972-01-11 |
| 819427-4 | 1970-03-06 | APPLICATION OF AUTHORITY | 1970-03-06 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
