BNY INVESTMENT MANAGEMENT SERVICES LLC - Florida Company Profile
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| Entity Name: | BNY INVESTMENT MANAGEMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 2001 (24 years ago) |
| Document Number: | M01000000310 |
| FEI/EIN Number |
13-4156315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 COLONIAL CTR PKWY, LAKE MARY, FL, 32746, US |
| Mail Address: | 100 COLONIAL CTR PKWY, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Dobrick Jeremy | Manager | 100 COLONIAL CTR PKWY, LAKE MARY, FL, 32746 |
| Sarmasti Reza | Manager | 100 COLONIAL CTR PKWY, LAKE MARY, FL, 32746 |
| Sousa Jeffrey | Manager | 100 COLONIAL CTR PKWY, LAKE MARY, FL, 32746 |
| Wells Matthew | Manager | 100 COLONIAL CTR PKWY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 100 COLONIAL CTR PKWY, SUITE 300, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 100 COLONIAL CTR PKWY, SUITE 300, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-14 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State