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SECURITY PACIFIC EXECUTIVE/PROFESSIONAL SERVICES OF CALIFORNIA, INC.

Company Details

Name: SECURITY PACIFIC EXECUTIVE/PROFESSIONAL SERVICES OF CALIFORNIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 1991 (34 years ago)
Entity Number: 1515740
County: New York
Date of dissolution: 05 Jul 1994
Place of Formation: Delaware
Principal Address: 10089 WILLOW CREEK ROAD, SAN DIEGO, CA, United States, 92131
Principal Address ZIP Code:
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
M. FAYE WILSON Chief Executive Officer 10089 WILLOW CREEK ROAD, SAN DIEGO, CA, United States, 92131

History

Start date End date Type Value
1993-06-09 1994-04-26 Address 10089 WILLOW CREEK ROAD, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
940705000019 1994-07-05 CERTIFICATE OF TERMINATION 1994-07-05
940426002711 1994-04-26 BIENNIAL STATEMENT 1994-03-01
930609002701 1993-06-09 BIENNIAL STATEMENT 1993-03-01
910313000269 1991-03-13 APPLICATION OF AUTHORITY 1991-03-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State