BNP PARIBAS US INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | BNP PARIBAS US INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BNP PARIBAS US INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Jan 2000 (25 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Nov 2019 (6 years ago) |
| Document Number: | P00000001322 |
| FEI/EIN Number |
650076423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 787 SEVENTH AVENUE, NEW YORK, NY, 10019, US |
| Mail Address: | 787 SEVENTH AVENUE-LEGAL DEPT., 525 WASHINGTON BLVD., NEW YORK, NY, 10019, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENTLEY ARNOLD ANGELA | Chairman | 787 SEVENTH AVENUE, NEW YORK, NY, 10019 |
| Golender Aleksandr | Director | 525 WASHINGTON BLVD, JERSEY CITY, NJ, 07310 |
| MATTHEW SALVNER | Director | 787 SEVENTH AVENUE, NEW YORK, NY, 10019 |
| RICE MOYE KELLY | Assistant | 787 SEVENTH AVENUE, NEW YORK, NY, 10019 |
| FARRIS JAMES | Treasurer | 787 SEVENTH AVENUE, NEW YORK, NY, 10019 |
| WONG STELLA | Director | 787 SEVENTH AVENUE, NEW YORK, NY, 10019 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2019-11-22 | BNP PARIBAS US INVESTMENTS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2019-11-22 | 787 SEVENTH AVENUE, NEW YORK, NY 10019 | - |
| AMENDMENT AND NAME CHANGE | 2009-11-02 | BNP PARIBAS ENERGY TRADING HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-23 | 787 SEVENTH AVENUE, NEW YORK, NY 10019 | - |
| REINSTATEMENT | 2006-03-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-14 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| MERGER NAME CHANGE | 2000-01-05 | VIA TROPICAL FRUITS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2000-01-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000027035 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State