GIRARD SECURITIES, INC.
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| Name: | GIRARD SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1993 (32 years ago) |
| Date of dissolution: | 06 Mar 2020 |
| Entity Number: | 1732516 |
| ZIP code: | 90245 |
| County: | New York |
| Place of Formation: | California |
| Address: | 200 N. PACIFIC COAST HWY., 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 |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SUSAN WOLTMAN TIETJEN | Chief Executive Officer | 200 N PACIFIC COAST HWY, STE 1200, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| LEGAL DEPT. CETERA FINANCIAL GROUP, INC. | DOS Process Agent | 200 N. PACIFIC COAST HWY., SUITE 1200, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-21 | 2020-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-11-21 | 2020-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2017-08-03 | 2018-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-08-03 | 2018-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-06-01 | 2019-06-17 | Address | 7852 CORTE DE LUZ, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200306000217 | 2020-03-06 | SURRENDER OF AUTHORITY | 2020-03-06 |
| 190617060173 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 181121000817 | 2018-11-21 | CERTIFICATE OF CHANGE | 2018-11-21 |
| 170803000093 | 2017-08-03 | CERTIFICATE OF CHANGE | 2017-08-03 |
| 170601007290 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State