| Name: | NORTH AMERICAN MORTGAGE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1991 (33 years ago) |
| Entity Number: | 1582355 |
| County: | New York |
| Date of dissolution: | 27 Sep 2005 |
| Place of Formation: | Delaware |
| Principal Address: | 6200 COURTNEY CAMPBELL, CAUSEWAY, SUITE 300, TAMPA, FL, United States, 33607 |
| Principal Address ZIP Code: | |
| Address: | ATTN: LEGAL PAPERS SERVICED, 1 CHASE MANHATTAN PLZ-20TH FL., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O JPMORGAN CHASE BANK, NA | DOS Process Agent | ATTN: LEGAL PAPERS SERVICED, 1 CHASE MANHATTAN PLZ-20TH FL., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD A. MIRRO | Chief Executive Officer | 6200 COURTNEY CAMPBELL, CAUSEWAY, SUITE 300, TAMPA, FL, United States, 33607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-07 | 2009-09-15 | Address | 1201 THIRD AVENUE, SEATTLE, WA, 98101, USA (Type of address: Service of Process) |
| 1999-01-20 | 2002-01-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-09-10 | 1999-01-20 | Address | 6200 COURTNEY CAMPBELL CAUSEWA, Y, SUITE 300, TAMPA, FL, 33607, USA (Type of address: Service of Process) |
| 1997-12-16 | 1998-09-10 | Address | 6200 COURTNEY CAMPBELL, CAUSEWAY SUITE 300, TAMPA, FL, 33607, USA (Type of address: Service of Process) |
| 1997-10-23 | 1997-12-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-28 | 1999-11-04 | Address | 3883 AIRWAY DRIVE, SANTA ROSA, CA, 95403, USA (Type of address: Chief Executive Officer) |
| 1992-12-28 | 1999-11-04 | Address | 3883 AIRWAY DRIVE, SANTA ROSA, CA, 95403, USA (Type of address: Principal Executive Office) |
| 1991-10-15 | 1997-10-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-10-15 | 1999-01-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090915000055 | 2009-09-15 | CERTIFICATE OF CHANGE | 2009-09-15 |
| 050927001034 | 2005-09-27 | CERTIFICATE OF TERMINATION | 2005-09-27 |
| 020107000357 | 2002-01-07 | CERTIFICATE OF MERGER | 2002-01-07 |
| 010926002542 | 2001-09-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 991104002178 | 1999-11-04 | BIENNIAL STATEMENT | 1999-10-01 |
| 990120000868 | 1999-01-20 | CERTIFICATE OF CHANGE | 1999-01-20 |
| 980910000670 | 1998-09-10 | CERTIFICATE OF MERGER | 1998-09-10 |
| 971216000190 | 1997-12-16 | CERTIFICATE OF MERGER | 1997-12-16 |
| 971023002322 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 931021003025 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
