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  5. SECURE TALENT, INC.

SECURE TALENT, INC.

Company Details

Name: SECURE TALENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2008 (16 years ago)
Entity Number: 3711250
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2385 NORTHSIDE DR, STE 250, SAN DIEGO, CA, United States, 92108

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SETH STEIN Chief Executive Officer 2385 NORTHSIDE DR, STE 250, SAN DIEGO, CA, United States, 92108

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 2385 NORTHSIDE DR, STE 250, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2020-08-14 2024-08-01 Address 2385 NORTHSIDE DR, STE 250, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-08-12 2020-08-14 Address 2355 NORTHSIDE DR, STE 200, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2012-08-28 2016-08-12 Address 2375 NORTHSIDE DR, STE 360, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2012-08-28 2016-08-12 Address 2355 NORTHSIDE DR, STE 190, SAN DIEGO, CA, 92108, USA (Type of address: Principal Executive Office)
2010-09-29 2012-08-28 Address 530 DAVIS STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2010-09-29 2012-08-28 Address 530 DAVIS STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2008-08-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801033984 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220819001570 2022-08-19 BIENNIAL STATEMENT 2022-08-01
200814060241 2020-08-14 BIENNIAL STATEMENT 2020-08-01
SR-50547 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-50548 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180829006264 2018-08-29 BIENNIAL STATEMENT 2018-08-01
160812006246 2016-08-12 BIENNIAL STATEMENT 2016-08-01
140811006711 2014-08-11 BIENNIAL STATEMENT 2014-08-01
120828006216 2012-08-28 BIENNIAL STATEMENT 2012-08-01
100929002475 2010-09-29 BIENNIAL STATEMENT 2010-08-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

SETH STEIN

HIP TRIPS, INC. EPLICA, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

2385 NORTHSIDE DR, STE 250, SAN DIEGO, CA, United States, 92108

EPLICA, INC.

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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