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BNY CAPITAL CORPORATION

BNY CAPITAL CORPORATION

Company Details

Name:	BNY CAPITAL CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jun 1979 (45 years ago)
Entity Number:	566238
ZIP code:	10286
County:	New York
Place of Formation:	New York
Address:	C/O BNY MELLON ATTN LEGAL DEPT, 240 GREENWICH ST., NEW YORK, NY, United States, 10286
Principal Address:	240 GREENWICH STREET, NEW YORK, NY, United States, 10286

Shares Details

Shares issued 20000

Share Par Value 100

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493002H5FZTFQN3DB28

566238

US-NY

GENERAL

ACTIVE

1979-06-28

Addresses

Legal	C/O BNY MELLON ATTN LEGAL DEPT, 240 GREENWICH ST., NEW YORK, US-NY, US, 10286
Headquarters	240 GREENWICH ST., NEW YORK, US-NY, US, 10286

Registration details

Registration Date	2018-02-27
Last Update	2024-08-20
Status	ISSUED
Next Renewal	2025-09-08
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	566238

Chief Executive Officer

Name	Role	Address
ADAM VOS	Chief Executive Officer	240 GREENWICH STREET, NEW YORK, NY, United States, 10286

DOS Process Agent

Name	Role	Address
C/O CORPORATION	DOS Process Agent	C/O BNY MELLON ATTN LEGAL DEPT, 240 GREENWICH ST., NEW YORK, NY, United States, 10286

History

Start date	End date	Type	Value
2024-10-18	2024-10-18	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-10-18	2024-10-18	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
2023-06-29	2024-10-18	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
2023-06-29	2023-06-29	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
2023-06-29	2024-10-18	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-06-29	2023-06-29	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-06-29	2023-06-29	Address	240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2020-01-09	2023-06-29	Address	C/O BNY MELLON ATTN LEGAL DEPT, 240 GREENWICH ST., NEW YORK, NY, 10286, USA (Type of address: Service of Process)
2019-06-06	2023-06-29	Address	240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2015-10-26	2020-01-09	Address	C/O BNY MELLON ATTN LEGAL DEPT, 225 LIBERTY STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
2015-10-21	2019-06-06	Address	225 LIBERTY STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2015-10-21	2019-06-06	Address	225 LIBERTY STREET, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
2015-06-01	2015-10-21	Address	ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2013-06-04	2015-06-01	Address	ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2009-06-10	2015-10-21	Address	ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
2007-07-11	2015-10-26	Address	1 WALL ST 32ND FLR, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
2007-07-11	2009-06-10	Address	1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
2007-07-11	2013-06-04	Address	1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2005-09-20	2007-07-11	Address	1 WALL ST, 32ND FL, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
2004-03-29	2005-09-20	Address	100 CHURCH STREET 9TH FLR, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
2004-03-29	2007-07-11	Address	ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2004-03-29	2007-07-11	Address	ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
1995-12-29	2023-06-29	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1995-12-29	1995-12-29	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1995-12-29	1995-12-29	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
1995-12-29	2023-06-29	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
1980-05-07	1989-07-10	Name	ITC CAPITAL CORPORATION
1979-06-28	2004-03-29	Address	PUTNAM ROBERTS, 40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1979-06-28	1995-12-29	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1979-06-28	1980-05-07	Name	ITC CAPITAL CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
230629001477	2023-06-29	BIENNIAL STATEMENT	2023-06-01
211112002687	2021-11-12	BIENNIAL STATEMENT	2021-11-12
200109000118	2020-01-09	CERTIFICATE OF CHANGE	2020-01-09
190606060374	2019-06-06	BIENNIAL STATEMENT	2019-06-01
20190201017	2019-02-01	ASSUMED NAME LLC INITIAL FILING	2019-02-01
170601007475	2017-06-01	BIENNIAL STATEMENT	2017-06-01
151026000314	2015-10-26	CERTIFICATE OF AMENDMENT	2015-10-26
151021002032	2015-10-21	AMENDMENT TO BIENNIAL STATEMENT	2015-06-01
150601007154	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130604006141	2013-06-04	BIENNIAL STATEMENT	2013-06-01
110620002359	2011-06-20	BIENNIAL STATEMENT	2011-06-01
090610002548	2009-06-10	BIENNIAL STATEMENT	2009-06-01
070711002974	2007-07-11	BIENNIAL STATEMENT	2007-06-01
050920002135	2005-09-20	BIENNIAL STATEMENT	2005-06-01
040329002388	2004-03-29	BIENNIAL STATEMENT	2003-06-01
951229000376	1995-12-29	CERTIFICATE OF AMENDMENT	1995-12-29
C031297-2	1989-07-10	CERTIFICATE OF AMENDMENT	1989-07-10
A666539-2	1980-05-07	CERTIFICATE OF AMENDMENT	1980-05-07
A586868-6	1979-06-28	CERTIFICATE OF INCORPORATION	1979-06-28

Date of last update: 16 Nov 2024

Sources: New York Secretary of State