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BNY BUSINESS CENTER, INC. - Florida Company Profile

Branch

Company Details

Entity Name: BNY BUSINESS CENTER, 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: 11 Apr 1985 (40 years ago)
Branch of: BNY BUSINESS CENTER, INC., NEW YORK (Company Number 647572)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: P05655
FEI/EIN Number 133046208

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104
Mail Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
HOWLEY, MARIAN Director 1290 AVE OF AMER., NEW YORK, NY
WALLACE, JAMES J JR. Director 1290 AVE OF AMER., NEW YORK, NY
HEININANN, THOMAS Vice President ONE WALL ST., NEW YORK, NY
GRIMALDI, JOSEPH A. Director 1290 AVE OF AMER., NEW YORK, NY
CHEVALIER, SAMUEL F. Director ONE WALL ST., NEW YORK, NY
GRIFFITH, ALAN Director 1 WALL ST, NEW YORK, NY

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
NAME CHANGE AMENDMENT 1989-09-18 BNY BUSINESS CENTER, INC. -
CHANGE OF PRINCIPAL ADDRESS 1988-03-22 1290 AVENUE OF THE AMERICAS, NEW YORK, NY 10104 -
CHANGE OF MAILING ADDRESS 1988-03-22 1290 AVENUE OF THE AMERICAS, NEW YORK, NY 10104 -

Documents

Name Date
Reg. Agent Resignation 1997-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State