| Name: | BNY AURORA HOLDING CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1995 (30 years ago) |
| Entity Number: | 1909859 |
| ZIP code: | 10286 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240 GREENWICH STREET, NEW YORK, NY, United States, 10286 |
| Principal Address: | 240 Greenwich Street, New York, NY, United States, 10286 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BNY AURORA HOLDING CORP | DOS Process Agent | 240 GREENWICH STREET, NEW YORK, NY, United States, 10286 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. MCCORMACK | Chief Executive Officer | 240 GREENWICH STREET, NEW YORK, NY, United States, 10286 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2023-05-02 | Address | 240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 2019-04-10 | 2021-04-28 | Address | 240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 2019-04-10 | 2023-05-02 | Address | 240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2017-04-03 | 2019-04-10 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2015-10-26 | 2019-04-10 | Address | C/O BNY MELLON ATTN LEGAL DEPT, 225 LIBERTY STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 2015-10-21 | 2019-04-10 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 2015-10-21 | 2017-04-03 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2013-04-03 | 2015-10-21 | Address | ONE WALL STREET, 11TH FL., NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2013-04-03 | 2015-10-21 | Address | ONE WALL STREET, 11TH FL., NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502000752 | 2023-05-02 | BIENNIAL STATEMENT | 2023-04-01 |
| 210428060418 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060588 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 181101001128 | 2018-11-01 | CERTIFICATE OF CHANGE | 2018-11-01 |
| 170403006533 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 151026000302 | 2015-10-26 | CERTIFICATE OF AMENDMENT | 2015-10-26 |
| 151021002031 | 2015-10-21 | AMENDMENT TO BIENNIAL STATEMENT | 2015-04-01 |
| 150407006553 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 130403006099 | 2013-04-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425002277 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
