| Name: | BANC ONE BROKERAGE INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 1998 (26 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 2293067 |
| ZIP code: | 60670 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 BANK ONE PLAZA, MAIL CODE IL1-0286, CHICAGO, IL, United States, 60670 |
| Principal Address: | 1 BANK ONE PLAZA, STE 0380, CHICAGO, IL, United States, 60670 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 BANK ONE PLAZA, MAIL CODE IL1-0286, CHICAGO, IL, United States, 60670 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT W. FELKER | Chief Executive Officer | 1 BANK ONE PLAZA, STE 0308, CHICAGO, IL, United States, 60670 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2003-10-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2003-10-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-28 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-08-28 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031023000846 | 2003-10-23 | SURRENDER OF AUTHORITY | 2003-10-23 |
| 031023000808 | 2003-10-23 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2003-10-23 |
| DP-1623827 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 001002002145 | 2000-10-02 | BIENNIAL STATEMENT | 2000-08-01 |
| 991108001078 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 990902000004 | 1999-09-02 | CERTIFICATE OF AMENDMENT | 1999-09-02 |
| 980828000363 | 1998-08-28 | APPLICATION OF AUTHORITY | 1998-08-28 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
