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SECURITY LENDING

Company Details

Name: SECURITY LENDING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2017 (7 years ago)
Entity Number: 5165835
ZIP code: 10528
County: Rockland
Place of Formation: Texas
Foreign Legal Name: SL CAPITAL, LTD.
Fictitious Name: SECURITY LENDING
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 206 Wild Basin, Suite 203, Austin, TX, United States, 78746

Chief Executive Officer

Name Role Address
DAVID R. OSBORN Chief Executive Officer 206 WILD BASIN, SUITE 203, AUSTIN, TX, United States, 78746

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 18383 PRESTON ROAD, SUITE 425, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 206 WILD BASIN, SUITE 203, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 7000 BEE CAVE ROAD, SUITE 300, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2023-05-10 2023-07-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-05-10 2023-07-03 Address 18383 PRESTON ROAD, SUITE 425, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer)
2023-05-10 2023-05-10 Address 18383 PRESTON ROAD, SUITE 425, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer)
2023-05-10 2023-07-03 Address 7000 BEE CAVE ROAD, SUITE 300, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2023-05-10 2023-07-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-05-10 2023-05-10 Address 7000 BEE CAVE ROAD, SUITE 300, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2019-07-18 2023-05-10 Address 18383 PRESTON ROAD, SUITE 425, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230703002989 2023-07-03 BIENNIAL STATEMENT 2023-07-01
230510000203 2023-05-10 CERTIFICATE OF CHANGE BY ENTITY 2023-05-10
210708000909 2021-07-08 BIENNIAL STATEMENT 2021-07-08
190718060125 2019-07-18 BIENNIAL STATEMENT 2019-07-01
170706000580 2017-07-06 APPLICATION OF AUTHORITY 2017-07-06

Date of last update: 23 Nov 2024

Sources: New York Secretary of State