| Name: | BNY CAPITAL RESOURCES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1973 (52 years ago) (Companies founded in April 1973) |
| Entity Number: | 259491 |
| ZIP code: | 10286 (Companies in New York, 10286) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240 GREENWICH STREET, NEW YORK, NY, United States, 10286 |
| Principal Address: | 5613 DTC PARKWAY, SUIE 550, GREENWOOD VILLAGE, CO, United States, 80111 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BNY CAPITAL RESOURCES CORPORATION | 0649468 | CONNECTICUT |
| Headquarter of | BNY CAPITAL RESOURCES CORPORATION | 19931140309 | COLORADO |
| Name | Role | Address |
|---|---|---|
| ATTN: BNY MELLON LEGAL DEPARTMENT | DOS Process Agent | 240 GREENWICH STREET, NEW YORK, NY, United States, 10286 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER EIDLER | Chief Executive Officer | 5613 DTC PARKWAY, SUITE 550, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 5613 DTC PARKWAY, SUITE 550, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2023-05-02 | Address | 240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 2019-08-30 | 2021-04-28 | Address | 240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 2019-08-30 | 2023-05-02 | Address | 5613 DTC PARKWAY, SUITE 550, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2019-04-10 | 2019-08-30 | Address | 8400 E. PRENTICE AVE., ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2019-04-10 | 2019-08-30 | Address | 8400 E. PRENTICE AVE., ENGLEWOOD, CO, 80111, USA (Type of address: Service of Process) |
| 2019-04-10 | 2019-08-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2017-04-03 | 2019-04-10 | Address | 8400 E. PRENTICE AVE., ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2013-04-03 | 2017-04-03 | Address | 8400 E. PRENTICE AVE., ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2013-04-03 | 2019-04-10 | Address | 8400 E. PRENTICE AVE., ENGLEWOOD, CO, 80111, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502000676 | 2023-05-02 | BIENNIAL STATEMENT | 2023-04-01 |
| 210428060424 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 190830002059 | 2019-08-30 | AMENDMENT TO BIENNIAL STATEMENT | 2019-04-01 |
| 190830000267 | 2019-08-30 | CERTIFICATE OF CHANGE | 2019-08-30 |
| 190410060583 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006611 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 151207000409 | 2015-12-07 | CERTIFICATE OF MERGER | 2015-12-07 |
| 151207000414 | 2015-12-07 | CERTIFICATE OF MERGER | 2015-12-07 |
| 150407006559 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 130403006093 | 2013-04-03 | BIENNIAL STATEMENT | 2013-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
