BANORTE ASSET MANAGEMENT, INC.

Company Details

Name:	BANORTE ASSET MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jul 1997 (27 years ago)
Entity Number:	2158961
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	712 FIFTH AVE, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019

Chief Executive Officer

Name	Role	Address
JAVIER RODRIGUEZ	Chief Executive Officer	712 FIFTH AVE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	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

History

Start date	End date	Type	Value
2001-07-31	2003-07-03	Address	PERIFERICO SUR 4355, MEXICO CITY, 14210, MEX (Type of address: Chief Executive Officer)
1999-11-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-02	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-07-02	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-25694	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25695	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
030703002225	2003-07-03	BIENNIAL STATEMENT	2003-07-01
010731002669	2001-07-31	BIENNIAL STATEMENT	2001-07-01
991115000340	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
970702000569	1997-07-02	APPLICATION OF AUTHORITY	1997-07-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State