| Name: | BNP PARIBAS CAPITAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2005 (19 years ago) |
| Entity Number: | 3272939 |
| 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 |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-10-19 | 2023-10-10 | Address | 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-10-09 | 2015-10-19 | Address | 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-02-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-02-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-01-06 | 2013-10-09 | Address | 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-10-25 | 2012-02-27 | Address | ATTN: LEGAL DEPARTMENT, 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010001155 | 2023-10-10 | BIENNIAL STATEMENT | 2023-10-01 |
| 211014002824 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 191017060269 | 2019-10-17 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-42535 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42536 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171019006185 | 2017-10-19 | BIENNIAL STATEMENT | 2017-10-01 |
| 151019006234 | 2015-10-19 | BIENNIAL STATEMENT | 2015-10-01 |
| 131009006284 | 2013-10-09 | BIENNIAL STATEMENT | 2013-10-01 |
| 121227006081 | 2012-12-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 120227000472 | 2012-02-27 | CERTIFICATE OF CHANGE | 2012-02-27 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
