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STRUCTURED COMMERCIAL PRINCIPAL GUARANTEED SECURITIES INC.

Company Details

Name: STRUCTURED COMMERCIAL PRINCIPAL GUARANTEED SECURITIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 1999 (26 years ago) (Companies founded in March 1999)
Date of dissolution: 18 Jan 2019
Entity Number: 2354806
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 4 CHASE METROTECH CENTER, FLOOR 22, BROOKLYN, NY, United States, 11245
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRIAN J. BAKER Chief Executive Officer 4 CHASE METROTECH CENTER, FLOOR 22, BROOKLYN, NY, United States, 11245

History

Start date End date Type Value
2011-03-29 2019-01-28 Address 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-29 2017-03-24 Address 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-03-29 2017-03-24 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, 0024, USA (Type of address: Principal Executive Office)
2009-03-05 2011-03-29 Address 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-03-10 2011-03-29 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Principal Executive Office)
2003-03-10 2009-03-05 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
2001-03-16 2011-03-29 Address 111 8TH AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-16 2003-03-10 Address 245 PARK AVE, NEW YORK, NY, 10107, 0002, USA (Type of address: Principal Executive Office)
2001-03-16 2003-03-10 Address 245 PARK AVE, NEW YORK, NY, 10167, 0002, USA (Type of address: Chief Executive Officer)
1999-09-29 2001-03-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-28784 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28783 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190118000738 2019-01-18 CERTIFICATE OF TERMINATION 2019-01-18
170324006187 2017-03-24 BIENNIAL STATEMENT 2017-03-01
150408006293 2015-04-08 BIENNIAL STATEMENT 2015-03-01
130325002055 2013-03-25 BIENNIAL STATEMENT 2013-03-01
110329002707 2011-03-29 BIENNIAL STATEMENT 2011-03-01
090305002270 2009-03-05 BIENNIAL STATEMENT 2009-03-01
070223002541 2007-02-23 BIENNIAL STATEMENT 2007-03-01
050331002321 2005-03-31 BIENNIAL STATEMENT 2005-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State