Summary

Created in New York, BBVA INVESTMENTS INC. is a business entity and is a CORP in accordance with local laws and regulations. Its registration number is 1763294 and 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

Regulatory regime

New York State Division of Corporations

Update status

Most recent update: 2024-02-18 06:40:26 UTC

Comments

Summary

Formed in New York, BBVA INVESTMENTS INC. is a business entity and is a CORP under local business registration law. Having the registration number 1763295, 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

Most recent update: 2024-04-26 23:58:58 UTC

Summary

BBVA INVESTMENTS INC. is a business formed in New York and is a CORP pursuant to local business registration regulations. Having the registration number 1763292, 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 update: 2024-04-06 09:02:33 UTC

Summary

BBVA INVESTMENTS INC. is an entity created in Texas and is a CORP in accordance with local laws and regulations. Assigned the registration number 0010116306, 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 checked at 2024-02-04 00:46:16 UTC

Summary

Created in New York, BBVA INVESTMENTS INC. is a registered business entity and is a DOMESTIC BUSINESS CORPORATION in accordance with local business registration law. With registration number 1693123, according to the official registry, it is currently 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 checked: 2024-04-18 14:45:19 UTC