| Name: | BANORTE USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 2006 (19 years ago) |
| Date of dissolution: | 01 Feb 2012 |
| Entity Number: | 3372780 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1801 SOUTH 2ND STREET, MCALLEN, TX, United States, 78505 |
| Address: | 540 MADISON AVENUE, 36TH FL., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540 MADISON AVENUE, 36TH FL., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CARLOS I GARZA | Chief Executive Officer | 1801 SOUTH 2ND STREET, MCALLEN, TX, United States, 78505 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120201000324 | 2012-02-01 | SURRENDER OF AUTHORITY | 2012-02-01 |
| 100720002020 | 2010-07-20 | BIENNIAL STATEMENT | 2010-06-01 |
| 080529002832 | 2008-05-29 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607000720 | 2006-06-07 | APPLICATION OF AUTHORITY | 2006-06-07 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
