| Name: | BBVA Compass Investment Solutions, Inc. |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Merged |
| Date of registration: | 31 Jan 1972 (53 years ago) (Companies founded in January 1972) |
| Entity Number: | 000-003-494 |
| Register Number: | 000003494 |
| Historical Names: |
C&SN Armored Car Services, Inc.
Central Brokerage Services, Inc. Compass Brokerage, Inc. |
| ZIP code: | 35233 (Companies in Jefferson, 35233) |
| County: | Jefferson |
| Place of Formation: | Jefferson County |
| Principal Address: | BIRMINGHAM, AL |
| Registered Office Street Address: | 15 SOUTH 20TH STREET STE 1802BIRMINGHAM, AL 35233 |
| Authorized Capital: | $2,000 |
| Paid Share Capital: | $1,000 |
Activities
DEAL IN ARMORED CARS TRUCKS ETC
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BBVA Compass Investment Solutions, Inc. | 3828477 | New York |
| Headquarter of | BBVA Compass Investment Solutions, Inc. | 2502329 | New York |
| Headquarter of | BBVA Compass Investment Solutions, Inc. | 0214569 | KENTUCKY |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 780423 | P.O. BOX 10566, ALBICHRIC, BIRMINGHAM, AL, 35296 | 15 SOUTH 20TH STREET, SUITE 602, BIRMINGHAM, AL, 35233 | 205-297-6934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-34988 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-34988 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | FOCUSN |
| File number | 008-34988 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-34988 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-34988 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-34988 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-34988 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-34988 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-34988 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | FOCUSN |
| File number | 008-34988 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-34988 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-34988 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-34988 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-04-19
| Form type | FOCUSN/A |
| File number | 008-34988 |
| Filing date | 2004-04-19 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-34988 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | FOCUSN |
| File number | 008-34988 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | FOCUSN |
| File number | 008-34988 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-34988 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-28
| Form type | X-17A-5 |
| File number | 008-34988 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role |
|---|---|
| CLANTON, B SHANE | Agent |
| Name | Role | Address |
|---|---|---|
| BROCK, HARRY B JR | Incorporator | 3904 ROYAL OAK DRBIRMINGHAM, AL 35243 |
| TATE, CLYDE N | Incorporator | No data |
| HENDRIX, JOHN JR | Incorporator | No data |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2009-07-01 | Name Merged | No data | BBVA BANCOMER HOLDINGS CORPORATION (DE) Non-Qualified Foreign Into Domestic |
| 2009-06-30 | Name Merged | No data | BBVA INVESTMENTS INC (NY) Non-Qualified Foreign Into Domestic |
| 2009-06-30 | Name Change | Compass Brokerage, Inc. | BBVA Compass Investment Solutions, Inc. |
| 2008-09-15 | Name Merged | No data | TSB SECURITIES INC (TX) Non-Qualified Foreign Into Domestic |
| 1993-09-28 | Name Change | Central Brokerage Services, Inc. | Compass Brokerage, Inc. |
| 1985-10-24 | Name Change | C&SN Armored Car Services, Inc. | Central Brokerage Services, Inc. |
Date of last update: 29 Jul 2024
Sources: Alabama Secretary of State
