SECURITY PACIFIC FINANCIAL SERVICES INC.

Company Details

Name:	SECURITY PACIFIC FINANCIAL SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Feb 1988 (37 years ago)
Entity Number:	1231306
County:	New York
Date of dissolution:	12 Oct 2000
Place of Formation:	Delaware
Address:	300 ST. PAUL PLACE, BALTIMORE, MD, United States, 21202
Address ZIP Code:

DOS Process Agent

Name	Role	Address
CITIFINANCIAL, INC.	DOS Process Agent	300 ST. PAUL PLACE, BALTIMORE, MD, United States, 21202

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
J.B. DUVALL III	Chief Executive Officer	300 ST PAUL PL, BALTIMORE, MD, United States, 21202

History

Start date	End date	Type	Value
1999-09-23	2000-10-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2000-10-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-04	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-03-04	2000-03-02	Address	300 ST PAUL PL, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
1994-04-05	1998-03-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-29	1998-03-04	Address	10089 WILLOW CREEK ROAD, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer)
1993-04-02	1998-03-04	Address	10089 WILLOW CREEK ROAD, SAN DIEGO, CA, 92131, USA (Type of address: Principal Executive Office)
1993-04-02	1994-03-29	Address	10089 WILLOW CREEK ROAD, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer)
1992-03-13	1994-04-05	Address	ATT: GENERAL COUNSEL, 10089 WILLOW CREEK RD., SAN DIEGO, CA, 92131, USA (Type of address: Service of Process)
1988-02-01	1992-03-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-02-01	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
001012000515	2000-10-12	SURRENDER OF AUTHORITY	2000-10-12
000302002667	2000-03-02	BIENNIAL STATEMENT	2000-02-01
990923001092	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980304002286	1998-03-04	BIENNIAL STATEMENT	1998-02-01
940405000141	1994-04-05	CERTIFICATE OF MERGER	1994-04-05
940329002350	1994-03-29	BIENNIAL STATEMENT	1994-02-01
930402002471	1993-04-02	BIENNIAL STATEMENT	1993-02-01
920313000259	1992-03-13	CERTIFICATE OF MERGER	1992-03-13
B597058-5	1988-02-01	APPLICATION OF AUTHORITY	1988-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State