| Name: | SECURITY PACIFIC FINANCIAL SERVICES OF NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1935 (90 years ago) |
| Entity Number: | 48246 |
| County: | Albany |
| Date of dissolution: | 05 Apr 1994 |
| Place of Formation: | New York |
| Principal Address: | 10089 WILLOW CREEK ROAD, SAN DIEGO, CA, United States, 92131 |
| Principal Address ZIP Code: | |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 0
Share Par Value 75000
Type CAP
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| M. FAYE WILSON | Chief Executive Officer | 10089 WILLOW CREEK ROAD, SAN DIEGO, CA, United States, 92131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-02 | 1994-03-02 | Address | 10089 WILLOW CREEK ROAD, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 1994-03-02 | Address | 10089 WILLOW CREEK ROAD, SAN DIEGO, CA, 92131, USA (Type of address: Principal Executive Office) |
| 1980-05-15 | 1987-08-05 | Name | SECURITY PACIFIC FINANCE CORP. |
| 1979-06-07 | 1987-01-12 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-06-07 | 1987-01-12 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1961-04-14 | 1980-05-15 | Name | AMERICAN FINANCE CORPORATION |
| 1948-03-01 | 1961-04-14 | Name | UPSTATE LOAN CO. INC. |
| 1945-11-28 | 1954-06-07 | Shares | Share type: PAR VALUE, Number of shares: 94000, Par value: 5 |
| 1945-11-28 | 1954-06-07 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1945-11-28 | 1945-11-28 | Shares | Share type: PAR VALUE, Number of shares: 94000, Par value: 5 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940405000141 | 1994-04-05 | CERTIFICATE OF MERGER | 1994-04-05 |
| 940302002083 | 1994-03-02 | BIENNIAL STATEMENT | 1994-01-01 |
| 930402002592 | 1993-04-02 | BIENNIAL STATEMENT | 1993-01-01 |
| B530210-4 | 1987-08-05 | CERTIFICATE OF AMENDMENT | 1987-08-05 |
| B444805-2 | 1987-01-12 | CERTIFICATE OF AMENDMENT | 1987-01-12 |
| A937526-4 | 1983-01-04 | CERTIFICATE OF MERGER | 1983-01-04 |
| A668698-3 | 1980-05-15 | CERTIFICATE OF AMENDMENT | 1980-05-15 |
| Z008201-2 | 1979-12-17 | ASSUMED NAME CORP INITIAL FILING | 1979-12-17 |
| A582055-2 | 1979-06-07 | CERTIFICATE OF AMENDMENT | 1979-06-07 |
| 264417 | 1961-04-14 | CERTIFICATE OF AMENDMENT | 1961-04-14 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
