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BM&F (USA) INC.

Company Details

Name: BM&F (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2000 (25 years ago)
Entity Number: 2466751
ZIP code: 10006
County: New York
Place of Formation: Delaware
Address: 61 BROADWAY, SUITE 2605, NEW YORK, NY, United States, 10006

DOS Process Agent

Name Role Address
MARCELO GUALDA DOS Process Agent 61 BROADWAY, SUITE 2605, NEW YORK, NY, United States, 10006

Agent

Name Role Address
JOAO LAURO AMARAL Agent SUITE 2605 AT 61 BROADWAY, NEW YORK, NY, 10006

Chief Executive Officer

Name Role Address
EDEMIR PINTO Chief Executive Officer 61 BROADWAY, SUITE 2605, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2008-01-15 2010-01-15 Address 61 BROADWAY, SUITE 2605, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2004-02-20 2008-01-15 Address 61 BROADWAY, SUITE 2605, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2004-02-20 2013-07-30 Address 61 BROADWAY, SUITE 2605, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2004-02-20 2013-07-30 Address 61 BROADWAY, SUITE 2605, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2003-12-31 2004-02-20 Address SUITE 2605 AT 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2002-01-11 2004-02-20 Address 450 PARK AVE, STE 2704, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-01-11 2004-02-20 Address 450 PARK AVE, STE 2704, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-06-06 2003-12-31 Address 450 PARK AVENUE, STE. 2704, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-06-06 2003-12-31 Address 450 PARK AVENUE, STE. 2704, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2000-01-27 2001-06-06 Address C/O LUIZ DE FIGUEIREDO FORBES, 450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130730006247 2013-07-30 BIENNIAL STATEMENT 2012-01-01
100115002544 2010-01-15 BIENNIAL STATEMENT 2010-01-01
080115002752 2008-01-15 BIENNIAL STATEMENT 2008-01-01
060217002641 2006-02-17 BIENNIAL STATEMENT 2006-01-01
040220002059 2004-02-20 BIENNIAL STATEMENT 2004-01-01
031231000565 2003-12-31 CERTIFICATE OF AMENDMENT 2003-12-31
020111002739 2002-01-11 BIENNIAL STATEMENT 2002-01-01
010606000295 2001-06-06 CERTIFICATE OF AMENDMENT 2001-06-06
000127000735 2000-01-27 APPLICATION OF AUTHORITY 2000-01-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State