| Entity Name: | BNP PARIBAS US INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Jan 2000 (25 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Nov 2019 (5 years ago) |
| Document Number: | P00000001322 |
| FEI/EIN Number | 650076423 |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003YYWHETH0EFZ52 | P00000001322 | US-FL | GENERAL | ACTIVE | 2000-01-05 | |||||||||||||||||||
|
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| Legal | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 787 SEVENTH AVENUE-LEGAL DEPT., 525 WASHINGTON BLVD., NEW YORK, US-NY, US, 10019 |
Registration details
| Registration Date | 2014-05-14 |
| Last Update | 2024-06-06 |
| Status | ISSUED |
| Next Renewal | 2025-06-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P00000001322 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| BENTLEY ARNOLD ANGELA | Chairman | 787 SEVENTH AVENUE, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| Golender Aleksandr | Director | 525 WASHINGTON BLVD, JERSEY CITY, NJ, 07310 |
| MATTHEW SALVNER | Director | 787 SEVENTH AVENUE, NEW YORK, NY, 10019 |
| WONG STELLA | Director | 787 SEVENTH AVENUE, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| RICE MOYE KELLY | Assistant | 787 SEVENTH AVENUE, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| FARRIS JAMES | Treasurer | 787 SEVENTH AVENUE, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2019-11-22 | BNP PARIBAS US INVESTMENTS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2019-11-22 | 787 SEVENTH AVENUE, NEW YORK, NY 10019 | No data |
| AMENDMENT AND NAME CHANGE | 2009-11-02 | BNP PARIBAS ENERGY TRADING HOLDINGS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-23 | 787 SEVENTH AVENUE, NEW YORK, NY 10019 | No data |
| REINSTATEMENT | 2006-03-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-14 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| MERGER NAME CHANGE | 2000-01-05 | VIA TROPICAL FRUITS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2000-01-05 | No data | 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
