SECOA, INC.
BranchShare on:
| Name: | SECOA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1984 (41 years ago) |
| Branch of: | SECOA, INC., Minnesota (Company Number 5e2644a9-afd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 933374 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 8650 109TH AVE NORTH, CHAMPLIN, MN, United States, 55316 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LIESL KMCDONALD | Chief Executive Officer | 8650 109TH AVE NORTH, CHAMPLIN, MN, United States, 55316 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-12 | 2019-01-28 | Address | (Type of address: Service of Process) |
| 2012-10-22 | 2018-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-25 | 2018-12-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-08-09 | 2012-09-25 | Address | 875 AVE OF THE AMERICAS, TE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-06-20 | 2010-08-09 | Address | 8650 109TH AVE N, CHAMPLIN, MN, 55316, 3789, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85378 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181212000486 | 2018-12-12 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-12-12 |
| 181019000096 | 2018-10-19 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-11-18 |
| 140721006088 | 2014-07-21 | BIENNIAL STATEMENT | 2014-07-01 |
| 121022000408 | 2012-10-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-22 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State