| Name: | SECURITY PACIFIC EXECUTIVE/PROFESSIONAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1988 (36 years ago) |
| Branch of: | SECURITY PACIFIC EXECUTIVE/PROFESSIONAL SERVICES, INC. (Company Number 19871335116) (Colorado) |
| Entity Number: | 1287900 |
| County: | New York |
| Date of dissolution: | 26 Sep 2001 |
| Place of Formation: | Colorado |
| Principal Address: | 10089 WILLOW CREEK ROAD, SAN DIEGO, CA, United States, 92131 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN W. WHEELER | Chief Executive Officer | 10089 WILLOW CREEK ROAD, SAN DIEGO, CA, United States, 92131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-08-29 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-08-29 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1575251 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 990923001086 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 960826002180 | 1996-08-26 | BIENNIAL STATEMENT | 1996-08-01 |
| 930908002860 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930511003052 | 1993-05-11 | BIENNIAL STATEMENT | 1992-08-01 |
| B678927-5 | 1988-08-29 | APPLICATION OF AUTHORITY | 1988-08-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
