Bnp Paribas Leasing Corporation

Active Dallas, TX

Bnp Paribas Leasing Corporation Overview

Bnp Paribas Leasing Corporation filed as a Foreign Business Corporation in the State of New York on Monday, October 19, 2009 and is approximately fifteen years old, as recorded in documents 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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Name
Eric Chilton 1 ~ Background Report ~	CEO President Treasurer Director Secretary Pres./Dir./Sec./Trea
Lloyd Cox ~ Background Report ~	President Treasurer Director Secretary Managing Director
Phiroze Rao 6 ~ Background Report ~	Treasurer Director Finance Director Mng. Dir./Finance Di
Lauren Rinesmith 6 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Everett Schenk 5 ~ Background Report ~	Director
Jean-Yves Fillion 4 ~ Background Report ~	Director
Edward Speal 4 ~ Background Report ~	Director
Robyn Shields 3 ~ Background Report ~	Secretary
Bruno Dilliers 3 ~ Background Report ~	Director
Larry Sobin 2 ~ Background Report ~	Director
Bruno D. Illiers 2 ~ Background Report ~	Director
William Hynes 1 ~ Background Report ~	Director
Diana Mitchell ~ Background Report ~	Secretary Assistant Secretary
Robert Smith ~ Background Report ~	Director
Barry Mendelsohn ~ Background Report ~	Director Director
Bruno Dllliers ~ Background Report ~	Director
James Farris 1 ~ Background Report ~	Vice President Finance Dir Finance Director Finance Manager
Marie Reed ~ Background Report ~	Vice President Assistant Vice Presi Associate
Sriram Chandrasekaran ~ Background Report ~	Vice President
Melissa Morales 5 ~ Background Report ~	Assistant Secretary
Wendy Gould 1 ~ Background Report ~
Thomas Clyne 1 ~ Background Report ~	Finance Director
Christopher Goodwin ~ Background Report ~	Managing Director
Catherine Granger ~ Background Report ~	Assistant Secretary
Kathryn Hackett ~ Background Report ~	Assistant Secretary
Sriram Chandrasekara ~ Background Report ~	VP/Asst. Sec.

Showing 8 records out of 26

787 7th Ave New York, NY 10019 100 Crescent Ct Dallas, TX 75201 525 Washington Blvd Jersey City, NJ 07310 12201 Merit Dr Dallas, TX 75251 15455 Dallas Pkwy Addison, TX 75001

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Withdrawn
State:	Texas
State ID:	7806006
Date Filed:	Wednesday, October 19, 1988

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F09000004118
Date Filed:	Monday, October 19, 2009

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01705428
Date Filed:	Thursday, April 9, 1992

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	E0550432009-9
Date Filed:	Friday, October 16, 2009
Date Expired:	Monday, February 2, 2015

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3868784
Date Filed:	Monday, October 19, 2009
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/19/1988	Application For Certificate Of Authority
3/11/1999	Change Of Registered Agent/Office
8/25/1999	Resignation Of Registered Agent
9/2/1999	Change Of Registered Agent/Office
7/18/2002	Application for Amended Certificate of Authority
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
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)
7/24/2009	Tax Forfeiture
10/16/2009	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
10/16/2009	Miscellaneous	Certificate of Good Standing from the home state dated 10-16-09
10/19/2009	Name History/Actual	Bnp Paribas Leasing Corporation
11/23/2009	Initial List
12/31/2009	Public Information Report (PIR)
3/17/2010	Reversal of Tax Forfeiture
4/19/2010	Change of Name or Address by Registered Agent
10/26/2010	Annual List
12/31/2010	Public Information Report (PIR)
9/23/2011	Annual List	2011-2012
6/14/2012	Application for Amended Registration
12/31/2012	Public Information Report (PIR)
1/17/2013	Annual List	2012/2013
10/28/2013	Annual List
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)
4/11/2014	Tax Forfeiture
10/20/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
2/2/2015	Withdrawal
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
1/19/2017	Reversal of Tax Forfeiture
2/13/2017	Certificate of Withdrawal

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Bnp Paribas Leasing Corporation

Active Dallas, TX