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SECURITY CAPITAL GROUP MANAGEMENT

Company Details

Name: SECURITY CAPITAL GROUP MANAGEMENT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1992 (32 years ago) (Companies founded in August 1992)
Date of dissolution: 14 Nov 1996
Entity Number: 1662397
ZIP code: 87501 (Companies in New York, 87501)
County: New York
Place of Formation: Delaware
Foreign Legal Name: SECURITY CAPITAL MANAGEMENT INCORPORATED
Fictitious Name: SECURITY CAPITAL GROUP MANAGEMENT
Address: 125 LINCOLN AVENUE, SANTA FE, NM, United States, 87501
Principal Address: SECURITY CAPITAL GROUP INC., 125 LINCOLN AVENUE, SANTA FE, NM, United States, 87501

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM D SANDERS Chief Executive Officer 125 LINCOLN AVENUE, SANTA FE, NM, United States, 87501

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 125 LINCOLN AVENUE, SANTA FE, NM, United States, 87501

History

Start date End date Type Value
1995-04-13 1996-11-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-09-14 1996-11-14 Address SECURITY CAPITAL GROUP INC., 125 LINCOLN AVENUE, SANTA FE, NM, 87501, USA (Type of address: Service of Process)
1992-10-06 1992-10-06 Name SECURITY CAPITAL MANAGEMENT INCORPORATED
1992-08-28 1992-10-06 Name SOUTHWEST CAPITAL MANAGEMENT INCORPORATED
1992-08-28 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-08-28 1993-09-14 Address ATTN: PAUL E. SZUREK, ESQ., 141 E. PALACE AVE., SANTA FE, NM, 87501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
961114000209 1996-11-14 SURRENDER OF AUTHORITY 1996-11-14
950413000680 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13
930914002689 1993-09-14 BIENNIAL STATEMENT 1993-08-01
921006000284 1992-10-06 CERTIFICATE OF AMENDMENT 1992-10-06
920828000253 1992-08-28 APPLICATION OF AUTHORITY 1992-08-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State