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BNY PRIVATE INVESTMENT MANAGEMENT, INC.

Company Details

Name: BNY PRIVATE INVESTMENT MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 1998 (26 years ago)
Entity Number: 2327770
County: New York
Date of dissolution: 23 Apr 2013
Place of Formation: Delaware
Address: ONE WALL STREET, 32ND FLOOR, NEW YORK, NY, United States, 10286
Address ZIP Code:
Principal Address: ONE WALL STREET, NEW YORK, NY, United States, 10286
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
DENISE HINTZKE DOS Process Agent ONE WALL STREET, 32ND FLOOR, NEW YORK, NY, United States, 10286

Chief Executive Officer

Name Role Address
PAUL R. VITTONE Chief Executive Officer ONE WALL STREET, NEW YORK, NY, United States, 10286

History

Start date End date Type Value
2009-02-09 2012-12-05 Address ONE WALL STREET, 32ND FLR, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2009-02-09 2012-12-05 Address ONE WALL STREET, 32ND FLR, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
2005-02-17 2009-02-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, 6708, USA (Type of address: Chief Executive Officer)
2005-02-17 2009-02-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, 6708, USA (Type of address: Principal Executive Office)
2005-02-17 2009-02-09 Address 1 WALL ST, 32ND FL, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
1998-12-22 2005-02-17 Address ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130423000084 2013-04-23 CERTIFICATE OF TERMINATION 2013-04-23
121205006064 2012-12-05 BIENNIAL STATEMENT 2012-12-01
101210002841 2010-12-10 BIENNIAL STATEMENT 2010-12-01
090209002176 2009-02-09 BIENNIAL STATEMENT 2008-12-01
061218002341 2006-12-18 BIENNIAL STATEMENT 2006-12-01
050217002136 2005-02-17 BIENNIAL STATEMENT 2004-12-01
981222000693 1998-12-22 APPLICATION OF AUTHORITY 1998-12-22

Date of last update: 25 Oct 2024

Sources: New York Secretary of State