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SECURITY PACIFIC AUTOMOTIVE FINANCIAL SERVICES CORP.

Company Details

Name: SECURITY PACIFIC AUTOMOTIVE FINANCIAL SERVICES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Feb 1986 (39 years ago)
Date of dissolution: 30 Jun 1997
Entity Number: 1057557
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 10089 WILLOW CREEK ROAD, SAN DIEGO, CA, United States, 92131
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JOHN W. WHEELER Chief Executive Officer 10089 WILLOW CREEK ROAD, SAN DIEGO, CA, United States, 92131

History

Start date End date Type Value
1993-05-11 1994-03-31 Address 10124 OLD GROVE ROAD, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer)
1993-05-11 1994-03-31 Address 10680 TREENA STREET, SAN DIEGO, CA, 92131, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
970630000611 1997-06-30 CERTIFICATE OF TERMINATION 1997-06-30
940331002134 1994-03-31 BIENNIAL STATEMENT 1994-02-01
930511003039 1993-05-11 BIENNIAL STATEMENT 1993-02-01
B667703-3 1988-07-27 CERTIFICATE OF AMENDMENT 1988-07-27
B658227-4 1988-06-30 CERTIFICATE OF AMENDMENT 1988-06-30
B412283-2 1986-10-14 CERTIFICATE OF AMENDMENT 1986-10-14
B321752-5 1986-02-12 APPLICATION OF AUTHORITY 1986-02-12

Date of last update: 20 Dec 2024

Sources: New York Secretary of State