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SECURE TITLE ADMINISTRATION, INC.

Company Details

Name: SECURE TITLE ADMINISTRATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2015 (9 years ago)
Entity Number: 4825182
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 6700 HOLLISTER, HOUSTON, TX, United States, 77040

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
NORMAN "TOMMY" BARRAS Chief Executive Officer 6700 HOLLISTER ST, HOUSTON, TX, United States, 77040

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 Address 6700 HOLLISTER ST, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-01 2023-09-06 Address 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2015-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230906000868 2023-09-06 BIENNIAL STATEMENT 2023-09-01
210903000531 2021-09-03 BIENNIAL STATEMENT 2021-09-03
190905060603 2019-09-05 BIENNIAL STATEMENT 2019-09-01
SR-72989 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-72988 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901007306 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150925000078 2015-09-25 APPLICATION OF AUTHORITY 2015-09-25

Date of last update: 14 Jan 2025

Sources: New York Secretary of State