| Name: | SECURED-87A |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1988 (37 years ago) |
| Entity Number: | 1246537 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WRC-87A CORPORATION |
| Fictitious Name: | SECURED-87A |
| Principal Address: | 10 VALLEY DRIVE, GRENNWICH, CT, United States, 06831 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD P. RICHMAN | Chief Executive Officer | 10 VALLEY DRIVE, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1988-03-24 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-03-24 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16796 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16797 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991008000139 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 940418002151 | 1994-04-18 | BIENNIAL STATEMENT | 1994-03-01 |
| 930615002888 | 1993-06-15 | BIENNIAL STATEMENT | 1993-03-01 |
| B618573-5 | 1988-03-24 | APPLICATION OF AUTHORITY | 1988-03-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
