| Name: | BTG PACTUAL NY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2011 (13 years ago) |
| Entity Number: | 4152569 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 601 LEXINGTON AVENUE, 57TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 601 LEXINGTON AVE, 57TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BTG PACTUAL NY CORPORATION, FLORIDA | F15000000907 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 601 LEXINGTON AVENUE, 57TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 601 LEXINGTON AVE, 57TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 601 LEXINGTON AVE, 57TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-10-08 | 2023-10-02 | Address | 601 LEXINGTON AVE, 57TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-10-10 | 2019-10-08 | Address | 601 LEXINGTON AVE, 57TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-10-12 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-12 | 2023-10-02 | Address | 601 LEXINGTON AVENUE, 57TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005418 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001002244 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191008060767 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
| 171010006469 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 131010006610 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111012000694 | 2011-10-12 | CERTIFICATE OF INCORPORATION | 2011-10-12 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
