| Name: | FINAMEX FINANCIAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1988 (37 years ago) |
| Date of dissolution: | 26 Mar 2003 |
| Entity Number: | 1228533 |
| ZIP code: | 90049 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE*FIRST NATIONAL MORTGAGE EXCHANGE, INC. |
| Fictitious Name: | FINAMEX FINANCIAL |
| Address: | 11812 SAN VICENTE BLVD, 3RD AND 4TH FL, LOS ANGELES, CA, United States, 90049 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| S MICHAEL KHOURY | Chief Executive Officer | 11812 SAN VICENTE BLVD, 3RD FL, LOS ANGELES, CA, United States, 90049 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-26 | 2000-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-15 | 1998-01-26 | Address | 4201 LONG BEACH BOULEVARD, SUITE 303, LONG BEACH, CA, 90807, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 1998-01-26 | Address | 4201 LONG BEACH BOULEVARD, SUITE 303, LONG BEACH, CA, 90807, USA (Type of address: Principal Executive Office) |
| 1990-03-05 | 1990-03-05 | Name | THE*FIRST NATIONAL MORTGAGE EXCHANGE, INC. |
| 1990-02-07 | 1990-03-05 | Name | AYALA FINANCIAL CORPORATION |
| 1988-01-21 | 1990-02-07 | Name | AYALA MORTGAGE CORPORATION |
| 1988-01-21 | 1998-01-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1635515 | 2003-03-26 | ANNULMENT OF AUTHORITY | 2003-03-26 |
| 001110000107 | 2000-11-10 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2000-11-10 |
| 980126002538 | 1998-01-26 | BIENNIAL STATEMENT | 1998-01-01 |
| 940127002389 | 1994-01-27 | BIENNIAL STATEMENT | 1994-01-01 |
| 930415002158 | 1993-04-15 | BIENNIAL STATEMENT | 1993-01-01 |
| C113927-4 | 1990-03-05 | CERTIFICATE OF AMENDMENT | 1990-03-05 |
| C104949-3 | 1990-02-07 | CERTIFICATE OF AMENDMENT | 1990-02-07 |
| B593075-6 | 1988-01-21 | APPLICATION OF AUTHORITY | 1988-01-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
