| Entity Name: | BNP PARIBAS CC, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 04 Feb 2000 |
| Business ALEI: | 0640713 |
| Annual report due: | 04 Feb 2019 |
| Business address: | CT CORPORATION SYSTEM 1 CORPORATE CENTER FLR 11, HARTFORD, CT, 06103 |
| Mailing address: | 525 WASHINGTON BLVD., 6TH FLOOR, JERSEY CITY, NJ, 07310 |
| ZIP code: | 06103 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | william.hynes@us.bnpparibas.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BNP PARIBAS CC, INC. | 000-926-174 | ALABAMA |
| Headquarter of | BNP PARIBAS CC, INC. | 3260336 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WO3RK5447TFY74 | 0640713 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O C T Corporation System, 67 Burnside Avenue, East Hartford, US-CT, US, 06103 |
| Headquarters | 787 7th Avenue, New York, US-NY, US, 10019 |
Registration details
| Registration Date | 2014-05-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-06-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0640713 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL FARRELL | Officer | 787 SEVENTH AVE, NEW YORK, NY, 10019, United States | 193E PARK STREET, NEW CANAAN, CT, 06840, United States |
| PIERRE BOUCHARA | Officer | 787 SEVENTH AVE, NEW YORK, NY, 10019, United States | 787 SEVENTH AVE, NEW YORK, NY, 10019, United States |
| MELISSA MORALES | Officer | 787 SEVENTH AVE, NEW YORK, NY, 10019, United States | 787 SEVENTH AVE, NEW YORK, NY, 10019, United States |
| LAUREN RINESMITH | Officer | 787 SEVENTH AVENUE, NEW YORK, NY, 10019, United States | 787 SEVENTH AVENUE, NEW YORK, NY, 10019, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FORTIS CAPITAL CORP. | BNP PARIBAS CC, INC. | 2011-11-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006234225 | 2018-08-16 | 2018-08-17 | Merger | Certificate of Merger | No data |
| 0006092854 | 2018-02-23 | No data | Annual Report | Annual Report | 2018 |
| 0005776357 | 2017-02-28 | No data | Annual Report | Annual Report | 2017 |
| 0005473144 | 2016-01-26 | No data | Annual Report | Annual Report | 2016 |
| 0005268025 | 2015-01-28 | No data | Annual Report | Annual Report | 2015 |
| 0005268024 | 2015-01-28 | No data | Annual Report | Annual Report | 2014 |
| 0004828131 | 2013-03-26 | No data | Annual Report | Annual Report | 2013 |
| 0004498489 | 2011-12-12 | No data | Annual Report | Annual Report | 2012 |
| 0004498479 | 2011-12-12 | No data | Annual Report | Annual Report | 2010 |
| 0004498482 | 2011-12-12 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
