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GIRARD SECURITIES, INC.

Company Details

Name: GIRARD SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jun 1993 (31 years ago)
Date of dissolution: 06 Mar 2020
Entity Number: 1732516
ZIP code: 90245
County: New York
Place of Formation: California
Address: 200 N. PACIFIC COAST HWY., SUITE 1200, EL SEGUNDO, CA, United States, 90245
Principal Address: 200 N PACIFIC COAST HWY, SUITE 1200, EL SEGUNDO, CA, United States, 90245

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SUSAN WOLTMAN TIETJEN Chief Executive Officer 200 N PACIFIC COAST HWY, STE 1200, EL SEGUNDO, CA, United States, 90245

DOS Process Agent

Name Role Address
LEGAL DEPT. CETERA FINANCIAL GROUP, INC. DOS Process Agent 200 N. PACIFIC COAST HWY., SUITE 1200, EL SEGUNDO, CA, United States, 90245

History

Start date End date Type Value
2018-11-21 2020-03-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-21 2020-03-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2017-08-03 2018-11-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-08-03 2018-11-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-01 2017-08-03 Address 9560 WAPLES STREET, SUITE B, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process)
2017-06-01 2019-06-17 Address 7852 CORTE DE LUZ, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
2015-03-26 2019-06-17 Address 9560 WAPLES STREET, SUITE B, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2015-03-26 2017-06-01 Address 6339 VIA CABRERA, LAJOLLA, CA, 92037, USA (Type of address: Chief Executive Officer)
2011-02-24 2017-06-01 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-02-24 2017-08-03 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200306000217 2020-03-06 SURRENDER OF AUTHORITY 2020-03-06
190617060173 2019-06-17 BIENNIAL STATEMENT 2019-06-01
181121000817 2018-11-21 CERTIFICATE OF CHANGE 2018-11-21
170803000093 2017-08-03 CERTIFICATE OF CHANGE 2017-08-03
170601007290 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150722006235 2015-07-22 BIENNIAL STATEMENT 2015-06-01
150326002008 2015-03-26 BIENNIAL STATEMENT 2013-06-01
110224000986 2011-02-24 CERTIFICATE OF CHANGE 2011-02-24
080808000785 2008-08-08 CERTIFICATE OF CHANGE 2008-08-08
050816002686 2005-08-16 BIENNIAL STATEMENT 2005-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State