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Home > USA > Texas State Companies > BBVA SECURITIES INC.
Company Information for BBVA SECURITIES INC.
1345 AVENUE OF THE AMERICAS FL 44, NEW YORK, NY, 10105,
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Company Registration Number
 USTX0801760293 FOREIGN PROFIT CORPORATION
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Company Overview
About Bbva Securities Inc.
BBVA SECURITIES INC. was founded on 2013-03-27 and has its registered office in New York. The organisation's status is listed as "Active". Bbva Securities Inc. is a FOREIGN PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| BBVA SECURITIES INC. | |
| Legal Registered Office / Registered Agent | |
| 1345 AVENUE OF THE AMERICAS FL 44 NEW YORK NY 10105 | |
Filing Information
| Company Number | USTX0801760293 | |
|---|---|---|
| Texas SoS ID# | 0801760293 | |
| Date formed | 2013-03-27 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | FOREIGN PROFIT CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Texas Secretary of State |
| Last Datalog update: | 2023-06-21 11:02:45 |
| Texas Secretary of State |
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Companies with same name BBVA SECURITIES INC.
The following companies were found which have the same name as BBVA SECURITIES INC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BBVA SECURITIES INC | Delaware | Unknown | |
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BBVA SECURITIES INC | Georgia | Unknown | |
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BBVA SECURITIES INCORPORATED | California | Unknown | |
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BBVA SECURITIES INC | Georgia | Unknown |
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of company status detected from Forfeited to Active | ||
| Change of company status detected from Active to Forfeited | ||
| Change of registered address detected from 1999 BRYAN ST STE 900 DALLAS 75201 to 1345 AVENUE OF THE AMERICAS, NEW YORK, 10105 | ||
| Change of registered address detected from 1999 BRYAN ST STE 900 DALLAS 75201 to 1345 AVENUE OF THE AMERICAS, NEW YORK, 10105 | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32050581878 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
523120 - Securities Brokerage Licences & Regulatory approval
We could not find any licences issued to BBVA SECURITIES INC. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BBVA SECURITIES INC. Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN DISTRICT OF TEXAS | 4:23-cv-04464 | Friederichsen v. BBVA Securities Inc. | ||||||||||||||||||||||||||||||||||
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Intangible Assets
Patents
We have not found any records of BBVA SECURITIES INC. registering or being granted any patents Domain Names
We do not have the domain name information for BBVA SECURITIES INC.
Income
Government Income
We have not found government income sources for BBVA SECURITIES INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (523120 - Securities Brokerage) as BBVA SECURITIES INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where BBVA SECURITIES INC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBVA SECURITIES INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BBVA SECURITIES INC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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