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BNP PARIBAS MORTGAGE CORP.

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Company Details

Name: BNP PARIBAS MORTGAGE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Aug 2005 (20 years ago)
Date of dissolution: 28 Mar 2018
Entity Number: 3247947
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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 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
ROBERT HAWLEY Chief Executive Officer 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2009-09-03 2015-08-26 Address 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-08-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-08-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-42071 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42070 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180328000591 2018-03-28 CERTIFICATE OF TERMINATION 2018-03-28
150826006032 2015-08-26 BIENNIAL STATEMENT 2015-08-01
130814006183 2013-08-14 BIENNIAL STATEMENT 2013-08-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State