| Entity Name: | BANC ONE CAPITAL MARKETS, INC. |
| 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: | 14 Jul 1999 (26 years ago) |
| Date of dissolution: | 29 Jan 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jan 2007 (18 years ago) |
| Document Number: | F99000003634 |
| FEI/EIN Number |
363595942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: MICHELLE STALLONE, 4 CHAST METROTECH CENTER, 22ND FLOOR, BROOKLYN, NY, 11245 |
| Mail Address: | ATTN: MICHELLE STALLONE, 4 CHAST METROTECH CENTER, 22ND FLOOR, BROOKLYN, NY, 11245 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BRANDON PAUL W | President | 270 PARK AVE, NY1-K245, NEW YORK, NY, 10017 |
| BRANDON PAUL W | Chairman | 270 PARK AVE, NY1-K245, NEW YORK, NY, 10017 |
| BRANDON PAUL W | Director | 270 PARK AVE, NY1-K245, NEW YORK, NY, 10017 |
| GILL SARAH | Director | 277 PARK AVE, NY1-L202, NEW YORK, NY, 10172 |
| HERNANDEZ CARLOS M | Director | 277 PARK AVENUE NY1-L174, NEW YORK, NY, 10017 |
| FITZGERALD LISA J | Vice President | 270 PARK AVE, NY1-K570, NEW YORK, NY, 10017 |
| FITZGERALD LISA J | Treasurer | 270 PARK AVE, NY1-K570, NEW YORK, NY, 10017 |
| DROZEK FRANK J | Vice President | 10 SOUTH DEARBORN IL1-0308, CHICAGO, IL, 60603 |
| DROZEK FRANK J | Secretary | 10 SOUTH DEARBORN IL1-0308, CHICAGO, IL, 60603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-29 | ATTN: MICHELLE STALLONE, 4 CHAST METROTECH CENTER, 22ND FLOOR, BROOKLYN, NY 11245 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-29 | ATTN: MICHELLE STALLONE, 4 CHAST METROTECH CENTER, 22ND FLOOR, BROOKLYN, NY 11245 | - |
| REINSTATEMENT | 2000-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-01-29 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-06-09 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-11 |
| REINSTATEMENT | 2000-10-16 |
| Foreign Profit | 1999-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
