| Name: | ARETEC GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 2013 (11 years ago) |
| Date of dissolution: | 03 Apr 2020 |
| Entity Number: | 4411817 |
| ZIP code: | 90245 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 N. PACIFIC COAST HIGHWAY, SUITE 1200, EL SEGUNDO, CA, United States, 90245 |
| Principal Address: | 200 N PACIFIC COAST HWY, SUITE 1200, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| CETERA FINANCIAL GROUP, INC. | DOS Process Agent | 200 N. PACIFIC COAST HIGHWAY, SUITE 1200, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| ADAM ANTONIADES | Chief Executive Officer | 655 WEST BROADWAY, 12TH FL, SAN DIEGO, CA, United States, 92101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-23 | 2020-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-09-12 | 2018-11-23 | Address | 200 N. PACIFIC COAST HIGHWAY, SUITE 1200, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| 2018-05-24 | 2019-06-17 | Address | 200 N SEPULVEDA BLVD, SUITE 1200, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2018-05-24 | 2018-09-12 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-05-24 | 2019-06-17 | Address | 200 N SEPULVEDA BLVD, SUITE 1200, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 2015-08-14 | 2018-05-24 | Address | 405 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-08-14 | 2018-05-24 | Address | 405 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2015-08-14 | 2018-05-24 | Address | 405 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-06-03 | 2015-08-14 | Address | GENERAL COUNSEL, 405 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200403000007 | 2020-04-03 | SURRENDER OF AUTHORITY | 2020-04-03 |
| 190617060212 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 181123000008 | 2018-11-23 | CERTIFICATE OF CHANGE | 2018-11-23 |
| 180912000612 | 2018-09-12 | CERTIFICATE OF AMENDMENT | 2018-09-12 |
| 180524006183 | 2018-05-24 | BIENNIAL STATEMENT | 2017-06-01 |
| 150814006169 | 2015-08-14 | BIENNIAL STATEMENT | 2015-06-01 |
| 130603000373 | 2013-06-03 | APPLICATION OF AUTHORITY | 2013-06-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
