| Name: | BNP PARIBAS ENERGY TRADING HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2011 (13 years ago) |
| Entity Number: | 4138780 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 787 7TH AVE, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| 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 |
|---|---|---|
| MATTHEW SALVNER | Chief Executive Officer | 787 7TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 787 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-09-13 | 2023-09-12 | Address | 787 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-09-30 | 2019-09-13 | Address | 787 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-10-08 | 2015-09-30 | Address | 787 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-09-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912000974 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 210917002361 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 190913060028 | 2019-09-13 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-58459 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58460 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170927006219 | 2017-09-27 | BIENNIAL STATEMENT | 2017-09-01 |
| 170804000127 | 2017-08-04 | ERRONEOUS ENTRY | 2017-08-04 |
| DP-2218869 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 150930006131 | 2015-09-30 | BIENNIAL STATEMENT | 2015-09-01 |
| 131008002263 | 2013-10-08 | BIENNIAL STATEMENT | 2013-09-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
