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SECOA, INC.

Branch

Company Details

Name: SECOA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1984 (40 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

Chief Executive Officer

Name Role Address
LIESL KMCDONALD Chief Executive Officer 8650 109TH AVE NORTH, CHAMPLIN, MN, United States, 55316

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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)
2003-12-08 2012-10-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-12-08 2010-08-09 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-12-21 2006-06-20 Address 8650 109TH AVE N, CHAMPLIN, MN, 55316, 3789, USA (Type of address: Chief Executive Officer)
1999-12-21 2010-08-09 Address 8650 109TH AVE N, CHAMPLIN, MN, 55316, 3789, USA (Type of address: Principal Executive Office)
1999-09-27 2003-12-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
120925000771 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25
100809002768 2010-08-09 BIENNIAL STATEMENT 2010-07-01
080716003037 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060620002586 2006-06-20 BIENNIAL STATEMENT 2006-07-01
040913002581 2004-09-13 BIENNIAL STATEMENT 2004-07-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State