1851 Securities, Inc.
Active Hartford, CT
1851 Securities, Inc. Overview
1851 Securities, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, May 26, 2010 and is approximately sixteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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1851 Securities, Inc.
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Key People
Who own 1851 Securities, Inc.
| Name | |
|---|---|
| Thomas M. Buckingham 7 |
Chairman
NonDir
Director
|
| Stephen Anderson |
President
Director
|
| William B. Moorcroft 1 |
President
NonDir
NonPres
Treasurer
Secretary
Director
|
| Gina C. O Connell |
President
|
| Gina C. O'Connell 7 |
Chief Executive Officer
President
Director
Secretary
Vice President
Senior Vice Presiden
NonDir
NonPres
|
| Susan L. Guazzelli 16 |
Treasurer
NonDir
NonTreas
Director
Secretary
|
| Peter J. Hosner |
Director
CFO
|
| Mary Johnson 1 |
Secretary
|
| Hayley M. Maldonado |
NonDir
NonSec
Director
|
| John H. Beers 17 |
President
CEO
Chief Executive Officer
Director
Secretary
Vice President
|
| Philip K. Polkinghorn 6 |
President
Director
|
| Phillip K. Polkinghorn |
CEO
|
| Anne Kaplan 2 |
Treasurer
Secretary
|
| Nancy Torretta 1 |
Treasurer
Secretary
|
| Kathleen L. McGah 6 |
Secretary
|
| Peter A. Hofmann 6 |
Director
|
| Bonnie J. Malley 4 |
Director
|
| Ping Shao 3 |
Secretary
|
| Doreen A. Bonner |
Secretary
|
| Philip K. Pokinghorn |
Director
|
| Abbey N. McDermott 3 |
Assistant Treasurer
|
| Gary C. Tebbetts 1 |
|
| Erica Sherzer |
NonSec
|
Showing 8 records out of 23
Corporate Filings for 1851 Securities, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03300289 |
| Date Filed: | Wednesday, May 26, 2010 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F10000002470 |
| Date Filed: | Wednesday, May 26, 2010 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801275177 |
| Date Filed: | Wednesday, May 26, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0260262010-0 |
| Date Filed: | Wednesday, May 26, 2010 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3955362 |
| Date Filed: | Thursday, May 27, 2010 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/26/2010 | Application for Registration | |
|
5/26/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50.00 |
|
|
5/26/2010 | Initial List | |
|
|
5/26/2010 | Miscellaneous | GS FROM HOME STATE |
|
5/27/2010 | Name History/Actual | 1851 Securities, Inc. |
|
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5/27/2010 | Name History/Actual | 1851 Securities, Inc. |
|
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5/19/2011 | Annual List | |
|
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4/4/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/30/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/27/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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3/17/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
|
5/11/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
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5/18/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
|
5/29/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
5/1/2019 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
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Corporate Records