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BANC OF CALIFORNIA

BANC OF CALIFORNIA

Company Details

Name:	BANC OF CALIFORNIA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jul 2014 (11 years ago)
Entity Number:	4611322
ZIP code:	10005
County:	New York
Place of Formation:	California
Foreign Legal Name:	BANC OF CALIFORNIA
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	3 MacArthur Place, Santa Ana, CA, United States, 92707

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
JARED WOLFF	Chief Executive Officer	3 MACARTHUR PLACE, SANTA ANA, CA, United States, 92707

History

Start date	End date	Type	Value
2024-07-02	2024-07-02	Address	3 MACARTHUR PLACE, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	9701 WILSHIRE BLVD., STE 700, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	5050 S SYRACUSE ST #1000, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-07-02	Address	5050 S SYRACUSE ST #1000, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	5050 S SYRACUSE ST #1000, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-07-02	Address	9701 WILSHIRE BLVD., STE 700, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-07-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-01	2024-07-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-01	2024-02-01	Address	9701 WILSHIRE BLVD., STE 700, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2020-07-02	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-07-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-07-06	2024-02-01	Address	9701 WILSHIRE BLVD., STE 700, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2014-07-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-07-24	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
240702005010	2024-07-02	BIENNIAL STATEMENT	2024-07-02
240201038711	2024-01-31	CERTIFICATE OF AMENDMENT	2024-01-31
220701001399	2022-07-01	BIENNIAL STATEMENT	2022-07-01
200702060422	2020-07-02	BIENNIAL STATEMENT	2020-07-01
SR-68249	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-68248	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180719006255	2018-07-19	BIENNIAL STATEMENT	2018-07-01
160706007279	2016-07-06	BIENNIAL STATEMENT	2016-07-01
140724000065	2014-07-24	APPLICATION OF AUTHORITY	2014-07-24

Date of last update: 25 Mar 2025

Sources: New York Secretary of State