| Name: | SECURED CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 1990 (34 years ago) |
| Date of dissolution: | 21 Aug 2008 |
| Entity Number: | 1450189 |
| ZIP code: | 90025 |
| County: | New York |
| Place of Formation: | California |
| Address: | 11150 SANTA MONICA BLVD, SUITE 1400, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| STEPHEN A. ROTH | DOS Process Agent | 11150 SANTA MONICA BLVD, SUITE 1400, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| STEPHEN A. ROTH | Chief Executive Officer | 11150 SANTA MONICA BLVD, SUITE 1400, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-11 | 2000-05-23 | Address | 11150 SANTA MONICA BLVD., #1400, LOS ANGELES, CA, 90025, 3302, USA (Type of address: Principal Executive Office) |
| 1996-06-11 | 2000-05-23 | Address | 11150 SANTA MONICA BLVD., #1400, LOS ANGELES, CA, 90025, 3302, USA (Type of address: Chief Executive Officer) |
| 1996-06-11 | 2000-05-23 | Address | 11150 SANTA MONICA BLVD., #1400, LOS ANGELES, CA, 90025, 3302, USA (Type of address: Service of Process) |
| 1993-03-17 | 1996-06-11 | Address | 11100 SANTA MONICA BLVD, SUITE 1400, LOS ANGELES, CA, 90025, 3302, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 1996-06-11 | Address | 11100 SANTA MONICA BLVD, SUITE 1400, LOS ANGELES, CA, 90025, 3302, USA (Type of address: Service of Process) |
| 1993-03-17 | 1996-06-11 | Address | 11100 SANTA MONICA BLVD, SUITE 1400, LOS ANGELES, CA, 90025, 3302, USA (Type of address: Principal Executive Office) |
| 1990-05-30 | 1993-03-17 | Address | CORP., SUITE 210, 11100 SANTA MONICA BLV, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080821000902 | 2008-08-21 | CERTIFICATE OF MERGER | 2008-08-21 |
| 000523002680 | 2000-05-23 | BIENNIAL STATEMENT | 2000-05-01 |
| 960611002377 | 1996-06-11 | BIENNIAL STATEMENT | 1996-05-01 |
| 930712002010 | 1993-07-12 | BIENNIAL STATEMENT | 1993-05-01 |
| 930317002008 | 1993-03-17 | BIENNIAL STATEMENT | 1992-05-01 |
| C146315-5 | 1990-05-30 | APPLICATION OF AUTHORITY | 1990-05-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
