Summary

BBVA INVESTMENTS INC. is a business entity created in New York and is a CORP pursuant to local business registration regulations. Its registration number is 1763294 and it is currently INACTIVE - Merged Out (Jul 01, 2009).

Status

INACTIVE - Merged Out (Jul 01, 2009) updated recently more like this →

Kind

CORP more like this →

Address

Officers

MR MARIO LABORIN, AVE UNIVERSIDAD 1200, COL-XOCO Chairman / CEO

PABLO GIRAULT, 115 54TH ST., NEW YORK, NEW YORK, 10022 Principal Executive Officer

Regulatory regime

New York State Division of Corporations

Update status

Most recently updated at 2024-02-21 04:19:17 UTC

Comments

Summary

BBVA INVESTMENTS INC. was formed in New York and is a CORP under local business registration regulations. With registration number 1763295, according to the registry, it is now INACTIVE - Merged Out (Jul 01, 2009).

Status

INACTIVE - Merged Out (Jul 01, 2009) updated recently more like this →

Kind

CORP more like this →

Address

Officers

MR MARIO LABORIN, AVE UNIVERSIDAD 1200, COL-XOCO Chairman / CEO

PABLO GIRAULT, 115 54TH ST., NEW YORK, NEW YORK, 10022 Principal Executive Officer

Update status

Last checked: 2024-03-27 08:23:15 UTC

Summary

BBVA INVESTMENTS INC. was formed in New York and is a CORP in accordance with local law. Assigned the registration number 1763292, according to the official registry, it is now INACTIVE - Merged Out (Jul 01, 2009).

Status

INACTIVE - Merged Out (Jul 01, 2009) updated recently more like this →

Kind

CORP more like this →

Address

Officers

MR MARIO LABORIN, AVE UNIVERSIDAD 1200, COL-XOCO Chairman / CEO

PABLO GIRAULT, 115 54TH ST., NEW YORK, NEW YORK, 10022 Principal Executive Officer

Update status

Last checked: 2024-04-18 11:37:14 UTC

Summary

Formed in Texas, BBVA INVESTMENTS INC. is a registered business and is a CORP pursuant to local business registration law. Assigned the registration number 0010116306, according to the government registry, it is now NO STANDING, FRANCHISE RESPONSIBILITY ENDED.

Status

NO STANDING, FRANCHISE RESPONSIBILITY ENDED updated recently more like this →

Kind

CORP more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

HECTOR CHACON President

HECTOR CHACON Director

JORCE GARCIA CUELLAR Director

KIRK PRESSLEY Chief acco

Update status

Last updated at 2024-04-18 03:26:50 UTC

Summary

Formed in New York, BBVA INVESTMENTS INC. is a registered business entity and is a DOMESTIC BUSINESS CORPORATION pursuant to local business registration regulations. Having the registration number 1693123, it is INACTIVE - Merged Out (Jul 01, 2009).

Status

INACTIVE - Merged Out (Jul 01, 2009) updated recently more like this →

Kind

DOMESTIC BUSINESS CORPORATION more like this →

Address

Officers

MR MARIO LABORIN Chief Executive Officer

PABLO GIRAULT Principal Executive Office

Update status

Last updated at 2024-04-13 23:36:25 UTC