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PLANMEMBER SECURITIES CORPORATION

Company Details

Name: PLANMEMBER SECURITIES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 1998 (27 years ago)
Entity Number: 2250932
ZIP code: 93013
County: New York
Place of Formation: California
Address: 6187 CARPINTERIA AVE, CARPINTERIA, CA, United States, 93013

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 6187 CARPINTERIA AVE, CARPINTERIA, CA, United States, 93013

Chief Executive Officer

Name Role Address
JON M ZIEHL Chief Executive Officer 6187 CARPINTERIA AVE, CARPINTERIA, CA, United States, 93013

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 6187 CARPINTERIA AVE, CARPINTERIA, CA, 93013, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-04-26 2024-04-02 Address 6187 CARPINTERIA AVE, CARPINTERIA, CA, 93013, USA (Type of address: Chief Executive Officer)
2002-05-15 2004-04-26 Address 1160 EUGENIA PL, CARPINTERIA, CA, 93013, USA (Type of address: Principal Executive Office)
2002-05-15 2004-04-26 Address 1160 EUGENIA PL, CARPINTERIA, CA, 93013, USA (Type of address: Chief Executive Officer)
2002-05-15 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-26 2002-05-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-04-18 2001-04-26 Address 1160 EUGENIA PLACE, CARPINTERIA, CA, 93013, 9929, USA (Type of address: Service of Process)
2000-04-18 2002-05-15 Address 1160 EUGENIA PLACE, CARPINTERIA, CA, 93013, 9929, USA (Type of address: Principal Executive Office)
2000-04-18 2002-05-15 Address 1160 EUGENIA PLACE, CARPINTERIA, CA, 93013, 9929, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240402001826 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220408003046 2022-04-08 BIENNIAL STATEMENT 2022-04-01
200406060835 2020-04-06 BIENNIAL STATEMENT 2020-04-01
SR-27130 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402007136 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401007071 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140410006737 2014-04-10 BIENNIAL STATEMENT 2014-04-01
120516002533 2012-05-16 BIENNIAL STATEMENT 2012-04-01
100512002113 2010-05-12 BIENNIAL STATEMENT 2010-04-01
080509002672 2008-05-09 BIENNIAL STATEMENT 2008-04-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State