| Name: | BNY FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 1977 (48 years ago) (Companies founded in May 1977) |
| Date of dissolution: | 29 Jun 1999 |
| Entity Number: | 434015 |
| ZIP code: | 10286 (Companies in New York, 10286) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 48 WALL STREET, 16TH FLOOR, NEW YORK, NY, United States, 10286 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BNY FINANCIAL CORPORATION | CORP_59825968 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| JOSEPH F. LEARY | DOS Process Agent | 48 WALL STREET, 16TH FLOOR, NEW YORK, NY, United States, 10286 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A. GRIMALDI | Chief Executive Officer | 1290 6TH AVE., 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-03-14 | 1997-06-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-12-09 | 1989-06-21 | Name | IRVING COMMERCIAL CORPORATION |
| 1977-07-01 | 1982-12-09 | Name | JOHN P. MAGUIRE & CO., INC. |
| 1977-05-10 | 1977-07-01 | Name | M.C.O. FACTOR COMPANY, INC. |
| 1977-05-10 | 1982-12-09 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1977-05-10 | 1986-03-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221229002780 | 2022-12-29 | CERTIFICATE OF ASSUMED NAME DISCONTINUANCE | 2022-12-29 |
| 20100409039 | 2010-04-09 | ASSUMED NAME LLC INITIAL FILING | 2010-04-09 |
| 990628000220 | 1999-06-28 | CERTIFICATE OF MERGER | 1999-06-29 |
| 970613002357 | 1997-06-13 | BIENNIAL STATEMENT | 1997-05-01 |
| 970429000737 | 1997-04-29 | CERTIFICATE OF MERGER | 1997-04-30 |
| C025242-4 | 1989-06-21 | CERTIFICATE OF AMENDMENT | 1989-06-21 |
| B333540-2 | 1986-03-14 | CERTIFICATE OF AMENDMENT | 1986-03-14 |
| A927674-4 | 1982-12-09 | CERTIFICATE OF MERGER | 1982-12-31 |
| A412372-3 | 1977-07-01 | CERTIFICATE OF AMENDMENT | 1977-07-01 |
| A399348-5 | 1977-05-10 | CERTIFICATE OF INCORPORATION | 1977-05-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
