| Name: | PACIFIC SECURED EQUITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2007 (17 years ago) |
| Entity Number: | 3528132 |
| ZIP code: | 95765 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 99 WASHIGNTON AVE STE 700, Rocklin, CA, United States, 95765 |
| Principal Address: | 6020 WEST OAKS BLVD. SUITE 100, ROCKLIN, CA, United States, 95765 |
| Name | Role | Address |
|---|---|---|
| AGNES HOEBERLING | Chief Executive Officer | 6020 WEST OAKS BLVD. SUITE 100, ROCKLIN, CA, United States, 95765 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHIGNTON AVE STE 700, Rocklin, CA, United States, 95765 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 6020 WEST OAKS BLVD. SUITE 100, ROCKLIN, CA, 95765, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-20 | Address | 6020 WEST OAKS BLVD. SUITE 100, ROCKLIN, CA, 95765, USA (Type of address: Chief Executive Officer) |
| 2019-06-18 | 2021-06-01 | Address | 2229 SAN FELIPE ST, STE 1200, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
| 2017-06-08 | 2019-06-18 | Address | 820 GESSNER, STE 1850, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 2015-06-03 | 2017-06-08 | Address | 820 GESSNER, STE 1825, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 2011-05-16 | 2015-06-03 | Address | 820 GESSNER, STE 1000, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 2009-09-08 | 2023-06-20 | Address | 99 WASHIGNTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2009-06-17 | 2011-05-16 | Address | 3010 LAVE RIDGE COURT, SUITE 200, ROSEVILLE, CA, 95661, USA (Type of address: Principal Executive Office) |
| 2009-06-17 | 2011-05-16 | Address | 3010 LAVA RIDGE COURT, SUITE 200, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer) |
| 2007-06-07 | 2009-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620001230 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061765 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190618060096 | 2019-06-18 | BIENNIAL STATEMENT | 2019-06-01 |
| 170608006519 | 2017-06-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 150603006057 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 131029000404 | 2013-10-29 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-10-29 |
| DP-2051277 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110516003255 | 2011-05-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090908000343 | 2009-09-08 | CERTIFICATE OF CHANGE | 2009-09-08 |
| 090617002494 | 2009-06-17 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
