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THE BANK OF NEW YORK COMPANY, INC.

Company Details

Name: THE BANK OF NEW YORK COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 1968 (56 years ago)
Date of dissolution: 01 Jul 2007
Entity Number: 225633
ZIP code: 10286
County: New York
Place of Formation: New York
Address: ATTN: LEGAL DEPT, HEAD OF LIT., ONE WALL STREET, NEW YORK, NY, United States, 10286
Principal Address: 1 WALL STREET, NEW YORK, NY, United States, 10286

Contact Details

Phone +1 212-495-1784

Shares Details

Shares issued 5000000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS A. RENYI Chief Executive Officer 1 WALL STREET, NEW YORK, NY, United States, 10286

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: LEGAL DEPT, HEAD OF LIT., ONE WALL STREET, NEW YORK, NY, United States, 10286

History

Start date End date Type Value
2001-05-14 2001-05-14 Shares Share type: PAR VALUE, Number of shares: 2400000000, Par value: 7.5
2001-05-14 2001-05-14 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 2
2000-08-02 2001-05-14 Address 100 CHURCH STREET, 9TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
2000-06-21 2000-08-02 Address ATT: LEGAL DEPT, HEAD LITIGAT., ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
2000-01-07 2000-06-21 Address 100 CHURCH ST, 9TH FL, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
2000-01-07 2000-08-02 Address 1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
2000-01-07 2000-08-02 Address 1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
1998-07-23 2001-05-14 Shares Share type: PAR VALUE, Number of shares: 1600000000, Par value: 7.5
1998-07-23 2001-05-14 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 2
1998-07-23 1998-07-23 Shares Share type: PAR VALUE, Number of shares: 1600000000, Par value: 7.5

Filings

Filing Number Date Filed Type Effective Date
070629000485 2007-06-29 CERTIFICATE OF MERGER 2007-07-01
060725002796 2006-07-25 BIENNIAL STATEMENT 2006-07-01
040827002462 2004-08-27 BIENNIAL STATEMENT 2004-07-01
C347445-2 2004-05-14 ASSUMED NAME CORP INITIAL FILING 2004-05-14
020913002074 2002-09-13 BIENNIAL STATEMENT 2002-07-01
010514000580 2001-05-14 CERTIFICATE OF AMENDMENT 2001-05-14
000802002010 2000-08-02 BIENNIAL STATEMENT 2000-07-01
000621000195 2000-06-21 CERTIFICATE OF AMENDMENT 2000-06-21
000107002360 2000-01-07 BIENNIAL STATEMENT 1998-07-01
980723000475 1998-07-23 CERTIFICATE OF AMENDMENT 1998-07-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State