| Name: | SECURE FUTURES, LTD |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2004 (20 years ago) |
| Branch of: | SECURE FUTURES, LTD, Illinois (Company Number CORP_53891365) |
| Entity Number: | 3126830 |
| ZIP code: | 60091 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 413 LINDEN, WILMETTE, IL, United States, 60091 |
| Name | Role | Address |
|---|---|---|
| SECURE FUTURES, LTD | DOS Process Agent | 413 LINDEN, WILMETTE, IL, United States, 60091 |
| Name | Role | Address |
|---|---|---|
| CHARLES R. IEUTER | Chief Executive Officer | 413 LINDEN AVE., WILMETTE, IL, United States, 60091 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-14 | 2020-11-04 | Address | 413 LINDEN AVE., WILMETTE, IL, 60091, USA (Type of address: Chief Executive Officer) |
| 2014-12-18 | 2018-11-14 | Address | 1622 WILLOW #111, NORTHFIELD, IL, 60093, USA (Type of address: Service of Process) |
| 2006-11-09 | 2018-11-14 | Address | 417 PEBBLEBROOK, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2006-11-09 | 2018-11-14 | Address | 615 ASH ST, WINNETKA, IL, 60093, USA (Type of address: Principal Executive Office) |
| 2004-11-16 | 2014-12-18 | Address | 8700 W BRYN MAWR AVE #600 SO, CHICAGO, IL, 60631, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201104060894 | 2020-11-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 181114006906 | 2018-11-14 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103006413 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141218006283 | 2014-12-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 121128006261 | 2012-11-28 | BIENNIAL STATEMENT | 2012-11-01 |
| 110106002058 | 2011-01-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 081030002500 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061109002333 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 041116000732 | 2004-11-16 | APPLICATION OF AUTHORITY | 2004-11-16 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
