| Name: | AMERICAN CAPITAL MORTGAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1993 (31 years ago) |
| Entity Number: | 1748468 |
| ZIP code: | 07050 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 439 Main Street, Suite 102,, STE 102, Orange, NJ, United States, 07050 |
| Principal Address: | 439 MAIN ST, STE 102, ORANGE, NJ, United States, 07050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN CAPITAL MORTGAGE, INC., CONNECTICUT | 2451066 | CONNECTICUT |
| Headquarter of | AMERICAN CAPITAL MORTGAGE, INC., FLORIDA | F16000000857 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| S. JAIN | Chief Executive Officer | 439 MAIN ST, STE 102, ORANGE, NJ, United States, 07050 |
| Name | Role | Address |
|---|---|---|
| AMERICAN CAPITAL MORTGAGE, INC. | DOS Process Agent | 439 Main Street, Suite 102,, STE 102, Orange, NJ, United States, 07050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 439 MAIN ST, STE 102, ORANGE, NJ, 07050, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-25 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-07 | 2024-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-22 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-25 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-07 | 2022-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-15 | 2022-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-16 | 2022-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-08 | 2024-02-01 | Address | 439 MAIN ST, STE 102, ORANGE, NJ, 07050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037698 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 210208060481 | 2021-02-08 | BIENNIAL STATEMENT | 2019-08-01 |
| 170808006472 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 130916002210 | 2013-09-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 130326002312 | 2013-03-26 | BIENNIAL STATEMENT | 2011-08-01 |
| 110304002534 | 2011-03-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 091120000758 | 2009-11-20 | CERTIFICATE OF AMENDMENT | 2009-11-20 |
| 090806000095 | 2009-08-06 | CERTIFICATE OF CHANGE | 2009-08-06 |
| 070814002056 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 051206002619 | 2005-12-06 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
