| Name: | BNP PARIBAS COMMODITY FUTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1984 (41 years ago) |
| Entity Number: | 889843 |
| County: | New York |
| Date of dissolution: | 10 Jun 2013 |
| Place of Formation: | Delaware |
| 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 |
|---|---|---|
| LOUIS CAIAFA | Chief Executive Officer | 787 7TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-04-05 | 2005-12-09 | Address | 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-04-05 | 2005-12-09 | Address | 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1985-09-19 | 2000-09-14 | Name | PARIBAS FUTURES, INC. |
| 1984-07-05 | 1985-09-19 | Name | BECKER PARIBAS FUTURES INCORPORATED |
| 1984-01-23 | 1984-07-05 | Name | A.G. BECKER PARIBAS FUTURES INCORPORATED |
| 1984-01-23 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-01-23 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12830 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12829 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130610000372 | 2013-06-10 | CERTIFICATE OF TERMINATION | 2013-06-10 |
| 051209002371 | 2005-12-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 000914000525 | 2000-09-14 | CERTIFICATE OF AMENDMENT | 2000-09-14 |
| 991015000580 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 930405002928 | 1993-04-05 | BIENNIAL STATEMENT | 1993-01-01 |
| B268741-3 | 1985-09-19 | CERTIFICATE OF AMENDMENT | 1985-09-19 |
| B119601-3 | 1984-07-05 | CERTIFICATE OF AMENDMENT | 1984-07-05 |
| B061639-5 | 1984-01-23 | APPLICATION OF AUTHORITY | 1984-01-23 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
