Secure One Lending, Inc is a For-Profit (Business) Corporation located in Buckeye, AZ. Established on January 6, 2025, this corporation is officially registered under the document number 23769703 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 21610 Hillcrest Blvd, Buckeye, AZ 85396, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Ryan William Marier from Orange County CA, holding the position of CEO (Chief Executive Officer); Ryan William Marier from Orange County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Timothy Alan King Ii as its official registered agent, located at 21610 W Hillcrest Blvd, Buckeye, AZ 85396.
As of the latest update, Secure One Lending, Inc has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 2/25/2025 2:43:55 PM
Secure One Lending, Inc
Filing information
Company Name
Secure One Lending, Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23769703
Date Filed
January 6, 2025
Company Age
3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/23/2025
Approval Date
01/23/2025
Original Incorporation Date
11/02/2022
Domicile State
California
Business Type
Finance And Insurance
Life Period
Perpetual
Annual Report Due Date
01/06/2026
The data on Secure One Lending, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
21610 Hillcrest Blvd
Buckeye, AZ 85396
Attention: Timothy Allan King Ii
County: Maricopa
Last Updated: 01/23/2025
Buckeye, AZ 85396
Attention: Timothy Allan King Ii
County: Maricopa
Last Updated: 01/23/2025
Entity Principal Office Address
2082 Michaelson Drive, Suite 100
Irvine, CA 92612
Attention: Nicole Pate (licensing)
Last Updated: 01/23/2025
County: Orange
Irvine, CA 92612
Attention: Nicole Pate (licensing)
Last Updated: 01/23/2025
County: Orange
Statutory Agent Information
Timothy Alan King Ii
21610 W Hillcrest Blvd
Buckeye, Az 85396
Agent Last Updated: 01/23/2025
County: Maricopa
Appointed Status: Active 1/23/2025
Mailing Address: 21610 W Hillcrest Blvd, Buckeye, Az 85396, USA
21610 W Hillcrest Blvd
Buckeye, Az 85396
Agent Last Updated: 01/23/2025
County: Maricopa
Appointed Status: Active 1/23/2025
Mailing Address: 21610 W Hillcrest Blvd, Buckeye, Az 85396, USA
Officer/Director Details
Ryan William Marier
CEO (Chief Executive Officer)
2082 Michaelson Drive, Suite 100, Irvine
Orange County, CA 92612
CEO (Chief Executive Officer)
2082 Michaelson Drive, Suite 100, Irvine
Orange County, CA 92612
Ryan William Marier
Director
2082 Michaelson Drive, Suite 100, Irvine
Orange County, CA 92612
Director
2082 Michaelson Drive, Suite 100, Irvine
Orange County, CA 92612
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25012116505646
Filed Date
1/22/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/22/2025
Barcode ID
Name Type
True Name
Name
SECURE ONE LENDING, INC
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
1/22/2025
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