| Name: | BMO GLOBAL CAPITAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1998 (26 years ago) |
| Entity Number: | 2328244 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 111 W MONROE ST, CHICAGO, IL, United States, 60603 |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK PIEKOS | Chief Executive Officer | 111 W MONROE ST, CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-06-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-06-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-08-18 | 2010-06-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-08-18 | 2010-06-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-08-22 | 2003-08-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2002-08-22 | 2003-08-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2001-02-16 | 2016-12-23 | Address | 111 W MONROE ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2001-02-16 | 2002-08-22 | Address | 41 STATE ST, STE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-12-24 | 2001-02-16 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201002380 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201204061307 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-28343 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28342 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181217006880 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 161223006031 | 2016-12-23 | BIENNIAL STATEMENT | 2016-12-01 |
| 141204006586 | 2014-12-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006062 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101201002218 | 2010-12-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 100608000473 | 2010-06-08 | CERTIFICATE OF CHANGE | 2010-06-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
