
Detail by Entity Name
Foreign Profit Corporation
SECURE ONE CAPITAL CORPORATION
Filing Information
F13000005228
33-0777764
12/05/2013
CA
ACTIVE
REINSTATEMENT
01/27/2015
Principal Address
Changed: 08/04/2023
2600 Michelson Dr
Ste 300
Irvine, CA 92612
Ste 300
Irvine, CA 92612
Changed: 08/04/2023
Mailing Address
Changed: 08/04/2023
2600 Michelson Dr
Ste 300
Irvine, CA 92612
Ste 300
Irvine, CA 92612
Changed: 08/04/2023
Registered Agent Name & Address
PARACORP INCORPORATED
Name Changed: 05/05/2021
Address Changed: 05/05/2021
155 OFFICE PLAZA DRIVE, 1ST FLOOR
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 05/05/2021
Address Changed: 05/05/2021
Officer/Director Detail
Name & Address
Title CEO
Pate, James
Title COO
Marier, Ryan
Title CEO
Pate, James
555 Anton Blvd # 900
Costa Mesa, CA 92626
Costa Mesa, CA 92626
Title COO
Marier, Ryan
555 Anton Blvd # 900
Costa Mesa, CA 92626
Costa Mesa, CA 92626
Annual Reports
Report Year | Filed Date |
2021 | 01/11/2021 |
2022 | 03/09/2022 |
2023 | 01/19/2023 |
Document Images