| Name: | BNY UK SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1995 (29 years ago) |
| Entity Number: | 1985351 |
| County: | New York |
| Date of dissolution: | 08 Jul 2011 |
| Place of Formation: | New York |
| Principal Address: | 1 WALL ST, NEW YORK, NY, United States, 10286 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGERS THOMAS E | Chief Executive Officer | 1 WALL ST, NEW YORK, NY, United States, 10286 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-11 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-12-27 | 2009-12-11 | Address | 1 WALL STREET / 32ND FL, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 2007-12-27 | 2009-12-11 | Address | 1 WALL STREET / 31ST FL, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 2007-12-27 | 2009-12-11 | Address | 1 WALL STREET / 10TH FL, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2006-01-24 | 2007-12-27 | Address | 1 WALL ST, 10TH FL, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2006-01-24 | 2007-12-27 | Address | 1 WALL ST, 32ND FL, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 2003-12-05 | 2006-01-24 | Address | C/O THE BANK OF NEW YORK, 100 CHURCH ST 9TH FL, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 2001-12-17 | 2003-12-05 | Address | C/ THE BANK OF NEW YORK, 28 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-12-17 | 2007-12-27 | Address | ONE WALL STREET, 31ST FLOOR, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 2000-01-11 | 2001-12-17 | Address | 1 WALL STREET 31ST FLOOR, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23541 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110708000009 | 2011-07-08 | CERTIFICATE OF DISSOLUTION | 2011-07-08 |
| 091211002605 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002274 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060124002788 | 2006-01-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 031205002559 | 2003-12-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 011217002000 | 2001-12-17 | BIENNIAL STATEMENT | 2001-12-01 |
| 000111002796 | 2000-01-11 | BIENNIAL STATEMENT | 1999-12-01 |
| 980107002477 | 1998-01-07 | BIENNIAL STATEMENT | 1997-12-01 |
| 951228000298 | 1995-12-28 | CERTIFICATE OF INCORPORATION | 1995-12-28 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
