Banif Securities Inc. Overview
Banif Securities Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty years ago on Friday, August 5, 1994 , according to public records filed with New York Department of State.
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Banif Securities Inc.
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Key People
Who own Banif Securities Inc.
Name | |
---|---|
Artur Silva Fernandes 1 |
Chairman
|
Richard Kailer |
CEO
Director
|
Raul Marques 3 |
Director
|
Hugo Del Priore |
Director
|
David Duarte De Almeida |
Director
|
João Paulo Almeida |
Director
|
Nuno Teixeira |
Director
|
Vasco P. Ferreira |
Director
|
Nuno Correia |
Director
|
Joao Paulo Almeida |
Director
|
Showing 8 records out of 10
Known Addresses for Banif Securities Inc.
Corporate Filings for Banif Securities Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000001300 |
Date Filed: | Friday, March 14, 2003 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Dissolution |
State: | New York |
County: | New York |
State ID: | 1842021 |
Date Filed: | Friday, August 5, 1994 |
Date Expired: | Wednesday, June 15, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/5/1994 | Name History/Actual | Indusval USA Corp. | |
5/3/2002 | Name History/Actual | Banif Securities, Inc. |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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2
Known Addresses
These addresses are known to be associated with Banif Securities Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records