| Name: | BNY FOREIGN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1994 (31 years ago) |
| Entity Number: | 1803927 |
| ZIP code: | 10286 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN LEGAL DEPARTMENT, 240 GREENWICH STREET, NEW YORK, NY, United States, 10286 |
| Principal Address: | 240 Greenwich Street, New York, NY, United States, 10286 |
Shares Details
Shares issued 3000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O BNY MELLON | DOS Process Agent | ATTN LEGAL DEPARTMENT, 240 GREENWICH STREET, NEW YORK, NY, United States, 10286 |
| Name | Role | Address |
|---|---|---|
| GEORGE P. MALANGA | Chief Executive Officer | 240 GREENWICH STREET, NEW YORK, NY, United States, 10286 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-03-25 | Address | 240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-25 | Address | 240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2018-12-12 | 2024-03-25 | Address | ATTN LEGAL DEPARTMENT, 240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 2018-12-12 | 2024-03-25 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 10 |
| 2016-03-02 | 2020-03-03 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2015-10-23 | 2018-12-12 | Address | ATTN LEGAL DEPARTMENT, 225 LIBERTY STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 2015-10-21 | 2016-03-02 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2015-10-21 | 2020-03-03 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 2012-08-30 | 2015-10-21 | Address | ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2012-08-30 | 2015-10-21 | Address | ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325004219 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 220401000181 | 2022-04-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061643 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 181212000880 | 2018-12-12 | CERTIFICATE OF AMENDMENT | 2018-12-12 |
| 180307006856 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302007412 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 151023000053 | 2015-10-23 | CERTIFICATE OF AMENDMENT | 2015-10-23 |
| 151021002025 | 2015-10-21 | AMENDMENT TO BIENNIAL STATEMENT | 2014-03-01 |
| 140303006303 | 2014-03-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120830002292 | 2012-08-30 | AMENDMENT TO BIENNIAL STATEMENT | 2012-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
