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Pacific Select Distributors, Inc.

Company Details

Name: Pacific Select Distributors, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 29 Jun 1987 (38 years ago)
Date of Dissolution: 28 Jan 2015 (10 years ago)
Date of Status Change: 28 Jan 2015 (10 years ago)
Identification Number: 000043602
Place of Formation: CALIFORNIA
Principal Address: 700 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA, 92660, USA
Purpose: MUTUAL FUND BROKER/ DEALER
Fictitious names: PACIFIC EQUITIES NETWORK CORPORATION (trading name, 1987-06-29 - )
Historical names: Pacific Equities Network Corporation
Pacific Mutual Distributors, Inc.
Pacific Securities Group, Inc.

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
KATHLEEN CLUNE TREASURER 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660 US

VICE PRESIDENT

Name Role Address
ALYCE F. PETERSON VICE PRESIDENT 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660 US
LORENE C. GORDON VICE PRESIDENT 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660 US
CHRISTINE A. TUCKER VICE PRESIDENT 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660 US
ALICE TERLECKY VICE PRESIDENT 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660 USA

DIRECTOR & EVP

Name Role Address
DEWEY BUSHAW DIRECTOR & EVP 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660 US

SVP & CAO

Name Role Address
EDWARD R. BYRD SVP & CAO 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660 US

SVP

Name Role Address
CHRISTOPHER VAN MIERLO SVP 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660 US

VICE PRESIDENT & CONTROLLER

Name Role Address
BRIAN D. KLEMENS VICE PRESIDENT & CONTROLLER 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660 US

VP & SECRETARY

Name Role Address
JANE M. GUON VP & SECRETARY 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660 US

VP & CFO

Name Role Address
GREGORY L. KEELING VP & CFO 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660 US

DIRECTOR & CEO

Name Role Address
ADRIAN S GRIGGS DIRECTOR & CEO 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660 USA

SVP, TAX

Name Role Address
THOMAS GIBBONS SVP, TAX 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660 USA

AVP

Name Role Address
S. KENDRICK DUNN AVP 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660 US

DIRECTOR

Name Role Address
RICHARD SCHINDLER DIRECTOR 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660 US

Events

Type Date Old Value New Value
Conversion 2015-01-28 Pacific Select Distributors, Inc. PACIFIC SELECT DISTRIBUTORS, LLC on 01-28-2015
Name Change 2000-03-03 Pacific Securities Group, Inc. Pacific Select Distributors, Inc.
Name Change 2000-03-02 Pacific Mutual Distributors, Inc. Pacific Securities Group, Inc.
Name Change 1996-03-06 Pacific Equities Network Corporation Pacific Mutual Distributors, Inc.

Filings

Number Name File Date
201556110560 Annual Report 2015-03-03
201432840800 Annual Report 2014-01-13
201325028470 Statement of Change of Registered/Resident Agent Office 2013-06-17
201313288950 Statement of Change of Registered/Resident Agent Office 2013-02-12
201310679940 Annual Report 2013-02-01
201287952730 Annual Report 2012-01-12
201184421320 Annual Report 2011-10-24
201182353740 Revocation Notice For Failure to File An Annual Report 2011-09-13
201056393760 Annual Report 2010-01-18
200839278560 Annual Report 2008-12-16

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State