Search icon

BNP PARIBAS PRIME BROKERAGE, INC.

Company Details

Name: BNP PARIBAS PRIME BROKERAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 1982 (42 years ago)
Date of dissolution: 13 Mar 2018
Entity Number: 800082
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
ANDY YEO Chief Executive Officer BNP PARIBAS PRIME BROKERAGE, 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2011-02-02 2014-10-20 Address BNP PARIBAS PRIME BROKERAGE, 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-02-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-03 2011-02-02 Address BANK OF AMERICA FINANCE SERV., 401 N TYRON ST/NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)
2006-11-03 2011-02-02 Address NC1-021-02-20, 401 N TRYON ST, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2006-11-03 2011-02-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-01 2006-11-03 Address 233 S WACKER DR / SUITE 2800, CHICAGO, IL, 60606, 6306, USA (Type of address: Chief Executive Officer)
2000-10-19 2002-10-01 Address 233 SOUTH WACKER DR, SUITE 2800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2000-10-19 2006-11-03 Address 233 SOUTH WACKER DRIVE, SUITE 2800, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2006-11-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-11923 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11922 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180313000095 2018-03-13 CERTIFICATE OF TERMINATION 2018-03-13
161025006232 2016-10-25 BIENNIAL STATEMENT 2016-10-01
141020006252 2014-10-20 BIENNIAL STATEMENT 2014-10-01
110203000357 2011-02-03 CERTIFICATE OF AMENDMENT 2011-02-03
110202002346 2011-02-02 BIENNIAL STATEMENT 2010-10-01
061103002029 2006-11-03 BIENNIAL STATEMENT 2006-10-01
041109002770 2004-11-09 BIENNIAL STATEMENT 2004-10-01
021001002305 2002-10-01 BIENNIAL STATEMENT 2002-10-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State