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Bbva Securities, Inc.
Active New York, NY
(212)728-2300
Bbva Securities, Inc. Overview
Bbva Securities, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, November 30, 2000 and is approximately twenty-four years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bbva Securities, Inc.
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Key People
Who own Bbva Securities, Inc.
| Name | |
|---|---|
| Peter Jensen |
President
Director
Secretary
Chief Financial Officer
|
| Bruce A. Hagemann 4 |
Chief Executive Officer
CEO
Director
President
Chief Executive Officer
|
| Diane Gigliotti |
CFO
Chief Financial Officer
|
| Brian Herrick 33 |
Secretary
|
| Diego Crasny |
Director
International Divisi
|
| Juan Pablo Jimeno |
Director
|
| Regis Ramos 2 |
Srvp
Director
Senior Vice Presiden
|
| Juan Carlos Barraza |
Srvp
Director
Senior Vice Presiden
|
| Francisco Llano |
Srvp
Director
Executive Vice Presi
Senior Vice Presiden
|
| Thomas De Simone |
Asecretary
Secretary
Assistant Secretary
|
| Wendy Knight |
V.P.
Vice President
|
| Joseph Spinelli |
V.P.
Vice President
|
| Clint Marbut |
V.P.
Vice President
|
| Brett Giles |
V.P.
Vice President
Regional Sales Dir
|
| Jorge Ibarro |
Srvp
Senior Vice Presiden
|
| Stacey Hoote |
Srvp
Senior Vice Presiden
|
| Veronica Rink |
Srvp
Senior Vice Presiden
|
| Forewimg Lum |
Asecrrtary
|
| Stephen Moscara |
Treasurer
|
| Lorin McMurray 2 |
Director
Chief Compliance Off
Senior Vice Presiden
Division P
|
| Dottie Hulvey 2 |
Director
Chief Operating Officer
|
| Edward D'Alessandro |
Director
|
| James Brucia |
Director
|
| Carmine Urciuoli |
Director
|
| Hector Chacon |
Director
Domestic Division Pr
|
| Darren Guerrera |
Director
Senior Vice Presiden
|
| Nick Sinilov |
Director
|
| Forewing Lum |
Secretary
Assistant Secretary
|
| Stefano D'Aniello |
Secretary
Vice President
|
| Diego Craany |
Director
|
| Carmine Urcinoli |
Director
|
| Phillip Schubert |
Director
|
| Carmne Urciuoli |
Director
|
| James Gerritsen |
Vice President
Regional Sales Dir
|
| Mario A. Ramos 19 |
Assistant Secretary
|
| David S. Neel 6 |
Senior Vice Presiden
|
| Jason Zardavets |
Senior Vice Presiden
|
| Alston Roberts |
Senior Vice Presiden
|
| Michael Grisaffi |
Senior Vice Presiden
|
| Jorge Escobedo |
Senior Vice Presiden
|
| Heather Turner |
Senior Vice Presiden
|
| Teresa Turner |
Senior Vice Presiden
|
| Denise Graves |
Senior Vice Presiden
|
| Julien Lahiere |
Senior Vice Presiden
|
| William Cummings |
Senior Vice Presiden
|
| Kevin Wagner |
Senior Vice Presiden
|
Showing 8 records out of 46
Known Addresses for Bbva Securities, Inc.
Corporate Filings for Bbva Securities, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F13000001354 |
| Date Filed: | Wednesday, March 27, 2013 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801760293 |
| Date Filed: | Wednesday, March 27, 2013 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03556568 |
| Date Filed: | Wednesday, March 27, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2579215 |
| Date Filed: | Thursday, November 30, 2000 |
| DOS Process | Bbva Securities, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/30/2000 | Name History/Actual | Bbva Securities, Inc. |
|
3/27/2013 | Application for Registration | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
Wiki
4
Corporate Records
