Entity Name: | BANC ONE SECURITIES CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 19 May 1999 (26 years ago) |
Date of dissolution: | 28 Feb 2007 (18 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 28 Feb 2007 (18 years ago) |
Document Number: | F99000002564 |
FEI/EIN Number |
311147810
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1111 POLARIS PARKWAY, COLUMBUS, OH, 43240 |
Mail Address: | 10 SOUTH DEARBORN, IL1-0308, CHICAGO, IL, 60670 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
REED MICHAEL J | Director | 1111 POLARIS PKWY OH1-0116, COLUMBUS, OH, 43240 |
SCHIRF CHARLES W | DCEV | 270 PARK AVE., NY1-K249, NEW YORK, NY, 10017 |
FELKER ROBERT W | President | 131 SOUTH DEARBORN, IL1-0401, CHICAGO, IL, 60603 |
FELKER ROBERT W | Chief Executive Officer | 131 SOUTH DEARBORN, IL1-0401, CHICAGO, IL, 60603 |
WARTA TERESA L | Treasurer | 420 WEST VANBUREN, IL1-0240, CHICAGO, IL, 60603 |
BERRY JAMES C | Secretary | 270 PARK AVE., NY1K685, NEW YORK, NY, 10017 |
DROZEK FRANK J | Assistant Secretary | 10 SOUTH DEARBORN, IL1-0308, CHICAGO, IL, 60603 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2007-02-28 | - | - |
CHANGE OF MAILING ADDRESS | 2006-05-02 | 1111 POLARIS PARKWAY, COLUMBUS, OH 43240 | - |
REINSTATEMENT | 2001-11-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-11-14 | 1111 POLARIS PARKWAY, COLUMBUS, OH 43240 | - |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
Name | Date |
---|---|
Withdrawal | 2007-02-28 |
ANNUAL REPORT | 2006-05-02 |
ANNUAL REPORT | 2005-05-02 |
ANNUAL REPORT | 2004-04-16 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-03-18 |
REINSTATEMENT | 2001-11-14 |
ANNUAL REPORT | 2000-05-10 |
Foreign Profit | 1999-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State