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BANEXI INC.

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Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 499 PARK AVENUE, NEW YORK, NY, United States, 10022

History

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

Filings

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

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State