| Name: | BBVA SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2000 (24 years ago) |
| Entity Number: | 2579215 |
| ZIP code: | 10105 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1345 AVE OF AMERICAS / 45TH FL, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| BRUCE HAGEMANN | Chief Executive Officer | 8080 NORTH CENTRAL EXPRESSWAY, DALLAS, TX, United States, 75206 |
| Name | Role | Address |
|---|---|---|
| BBVA SECURITIES, INC. | DOS Process Agent | 1345 AVE OF AMERICAS / 45TH FL, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-19 | 2018-11-13 | Address | 300 NORTH COIT ROAD, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer) |
| 2013-05-06 | 2014-11-19 | Address | 1345 AVE OF AMERICAS / 45TH FL, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2006-12-12 | 2013-05-06 | Address | 1345 AVE OF AMERICAS / 45TH FL, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2006-12-12 | 2020-11-09 | Address | 1345 AVE OF AMERICAS / 45TH FL, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 2002-11-12 | 2006-12-12 | Address | 1345 AVE OF THE AMERICAS, 45TH FL, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2002-11-12 | 2006-12-12 | Address | 1345 AVE OF THE AMERICAS, 45TH FL, NEW YORK, NY, 10105, USA (Type of address: Principal Executive Office) |
| 2000-11-30 | 2006-12-12 | Address | 1345 AVENUE OF THE AMERICAS, 45TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201109060696 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 181113007097 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 161114006200 | 2016-11-14 | BIENNIAL STATEMENT | 2016-11-01 |
| 141119006166 | 2014-11-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 130506002350 | 2013-05-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112002399 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002577 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061212002093 | 2006-12-12 | BIENNIAL STATEMENT | 2006-11-01 |
| 041217002338 | 2004-12-17 | BIENNIAL STATEMENT | 2004-11-01 |
| 021112002331 | 2002-11-12 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
