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BMO ASSET MANAGEMENT CORP.

Company Details

Entity Name: BMO ASSET MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 08 Jun 2012 (13 years ago)
Date of dissolution: 18 Jan 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Jan 2024 (a year ago)
Document Number: F12000002409
FEI/EIN Number 36-3673844
Address: 111 W. MONROE STREET, FLOOR 4E, CHICAGO, IL 60603
Mail Address: 111 W MONROE STREET, SUITE 19E, CHICAGO, IL 60603
Place of Formation: DELAWARE

VICE PRESIDENT

Name Role Address
MURPHY, PATRICK J VICE PRESIDENT 111 W. MONROE STREET, CHICAGO, IL 60603

Secretary

Name Role Address
MAGNAYE, MICHELLE Secretary 300 E John Carpenter Freeway, Irving, TX 75062

Director

Name Role Address
Cervera, Janie J Director 320 S Canal Street, CHICAGO, IL 60606
Duff, James Director 320 S Canal Street, Chicago, IL 60606
Isaacs, Stephen Director 320 S Canal Street, SUITE 19 C CHICAGO, IL 60606
Miranda, Michael Director 320 S Canal Street, Chicago, IL 60606
Pierce, Clare Director 320 S Canal Street, Chicago, IL 60606

Chief Financial Officer

Name Role Address
LACE, GEORGE Chief Financial Officer 111 W MONROE STREET, CHICAGO, IL 60603

Assistant Secretary

Name Role Address
SALAZAR, CINDY Assistant Secretary 111 W Monroe Street, CHICAGO, IL 60603

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-01-18 No data No data
CHANGE OF MAILING ADDRESS 2024-01-18 111 W. MONROE STREET, FLOOR 4E, CHICAGO, IL 60603 No data
REGISTERED AGENT CHANGED 2024-01-18 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 111 W. MONROE STREET, FLOOR 4E, CHICAGO, IL 60603 No data

Documents

Name Date
WITHDRAWAL 2024-01-18
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-01-09

Date of last update: 23 Jan 2025

Sources: Florida Department of State