Bnp Paribas Cc, Inc. Overview
Bnp Paribas Cc, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Wednesday, May 17, 2000 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Bnp Paribas Cc, Inc.
| Name | |
|---|---|
| Robert W. Hawley 4 |
Chairman
Director
|
| Phiroze Rao 6 |
President
Director
|
| Pierre Bouchara 3 |
President
Director
|
| Eric Chilton 1 |
President
CEO
|
| George Parry 3 |
Treasurer
|
| Michael Farrell 1 |
Treasurer
|
| Jean-Christopher Lionti |
Treasurer
|
| Lauren Rinesmith 6 |
Secretary
Assistant Secretary
|
| Melissa Morales 5 |
Secretary
Assistant Secretary
|
| Jean-Yves Fillion 4 |
Director
|
| Robyn Shields 3 |
Secretary
|
| Bruno Dilliers 3 |
Director
|
| Bruno D. Lliers 2 |
Director
|
| Waldo Abbot 1 |
Director
|
| Bruno D. Llliers 1 |
Director
|
| Bruno Dlliers 1 |
Director
|
| John W. Benton 1 |
Director
Chief Risk Officer
|
| Oleh Wlasenko |
Director
|
| Milton Andersen |
Director
|
| John Rieger |
Director
|
| Menno Van Lacum |
Director
|
| Darrell Holley |
Director
|
| Roy C. Andersen |
Director
|
| Andre Laport |
Director
|
| Kelly Rice Moye 3 |
Assistant Secretary
|
| Antonio Molestino |
General Counsel
|
| Jean-Pierre Paulet |
COO & CFO
|
Known Addresses for Bnp Paribas Cc, Inc.
Corporate Filings for Bnp Paribas Cc, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 13256706 |
| Date Filed: | Wednesday, May 17, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Connecticut |
| State ID: | 02744908 |
| Date Filed: | Thursday, April 28, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/17/2000 | Application For Certificate Of Authority | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
9/17/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
2/17/2012 | Application for Amended Registration | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/23/2018 | Termination of Foreign Entity | |
|
|
12/31/2018 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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