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BNP PARIBAS REAL ESTATE ADVISORY USA, INC.

Company Details

Name: BNP PARIBAS REAL ESTATE ADVISORY USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Dec 2004 (20 years ago)
Date of dissolution: 10 Apr 2018
Entity Number: 3136524
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ZINE SEKFALI Chief Executive Officer 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2008-12-11 2014-12-16 Address 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-02-08 2008-12-11 Address 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-02-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-12-10 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-12-10 2007-02-08 Address 111 EIGHTH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-40218 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40217 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180410000489 2018-04-10 CERTIFICATE OF TERMINATION 2018-04-10
161220006287 2016-12-20 BIENNIAL STATEMENT 2016-12-01
141216006526 2014-12-16 BIENNIAL STATEMENT 2014-12-01
121227006060 2012-12-27 BIENNIAL STATEMENT 2012-12-01
090311000904 2009-03-11 CERTIFICATE OF AMENDMENT 2009-03-11
081211002542 2008-12-11 BIENNIAL STATEMENT 2008-12-01
070208002059 2007-02-08 BIENNIAL STATEMENT 2006-12-01
041210000871 2004-12-10 APPLICATION OF AUTHORITY 2004-12-10

Date of last update: 18 Jan 2025

Sources: New York Secretary of State