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PACIFIC SELECT DISTRIBUTORS, INC.

Company Details

Name: PACIFIC SELECT DISTRIBUTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 1987 (38 years ago)
Date of dissolution: 05 Mar 2015
Entity Number: 1173969
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 700 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA, United States, 92660

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ADRIAN S GRIGGS Chief Executive Officer 700 N EWPORT CENTER DR, NEWPORT BEACH, CA, United States, 92660

History

Start date End date Type Value
2012-10-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-15 2012-07-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15 2012-10-31 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-03-03 2000-03-03 Name PACIFIC SECURITIES GROUP, INC.
1999-10-05 2000-03-03 Name PACIFIC MUTUAL DISTRIBUTORS, INC.
1999-07-12 2009-04-27 Address 700 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
1999-07-12 2009-04-27 Address 700 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
1999-07-12 2002-07-15 Address 440-9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-03-10 2002-07-15 Address 440 9TH AVE. 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-85477 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85476 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150305000157 2015-03-05 CERTIFICATE OF TERMINATION 2015-03-05
130508006651 2013-05-08 BIENNIAL STATEMENT 2013-05-01
121031000114 2012-10-31 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-31
120724000024 2012-07-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-24
110613002211 2011-06-13 BIENNIAL STATEMENT 2011-05-01
090427002677 2009-04-27 BIENNIAL STATEMENT 2009-05-01
070531002156 2007-05-31 BIENNIAL STATEMENT 2007-05-01
050725002890 2005-07-25 BIENNIAL STATEMENT 2005-05-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State