| Name: | GENWORTH FINANCIAL SECURITIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 2000 (25 years ago) |
| Date of dissolution: | 14 Dec 2012 |
| Branch of: | GENWORTH FINANCIAL SECURITIES CORPORATION, Illinois (Company Number CORP_53225098) |
| Entity Number: | 2471366 |
| ZIP code: | 90245 |
| County: | Westchester |
| Place of Formation: | Illinois |
| Address: | ATTN: LEGAL DEPARTMENT, 200 N. SEPULVEDA BLVD STE 1200, EL SEGUNDO, CA, United States, 90245 |
| Principal Address: | 200 N. MARTINGALE RD., SCHAUMBURG, IL, United States, 60173 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CETERA FINANCIAL GROUP, INC. | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 200 N. SEPULVEDA BLVD STE 1200, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| ENRIQUE VASQUEZ | Chief Executive Officer | 200 N. MARTINGALE RD, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-04 | 2012-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-05-04 | 2012-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-02-15 | 2008-05-30 | Address | 200 N. MARTINGALE RD., SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2002-02-15 | 2012-05-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-02-08 | 2012-05-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-02-08 | 2002-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121214000014 | 2012-12-14 | CERTIFICATE OF TERMINATION | 2012-12-14 |
| 121214000011 | 2012-12-14 | CERTIFICATE OF CHANGE | 2012-12-14 |
| 120504001014 | 2012-05-04 | CERTIFICATE OF CHANGE | 2012-05-04 |
| 120330002546 | 2012-03-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 100405002765 | 2010-04-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080530002104 | 2008-05-30 | BIENNIAL STATEMENT | 2008-02-01 |
| 060228003083 | 2006-02-28 | BIENNIAL STATEMENT | 2006-02-01 |
| 050809000649 | 2005-08-09 | CERTIFICATE OF AMENDMENT | 2005-08-09 |
| 040315002881 | 2004-03-15 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002662 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 108751 | CL VIO | INVOICED | 2009-03-25 | 150 | CL - Consumer Law Violation |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
