| Name: | BNP PARIBAS MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 2005 (19 years ago) |
| Date of dissolution: | 28 Mar 2018 |
| Entity Number: | 3247947 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT HAWLEY | Chief Executive Officer | 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-03 | 2015-08-26 | Address | 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-08-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-08-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42071 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42070 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180328000591 | 2018-03-28 | CERTIFICATE OF TERMINATION | 2018-03-28 |
| 150826006032 | 2015-08-26 | BIENNIAL STATEMENT | 2015-08-01 |
| 130814006183 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 110912002704 | 2011-09-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090903002185 | 2009-09-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 050824000758 | 2005-08-24 | APPLICATION OF AUTHORITY | 2005-08-24 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
