| Name: | AMRESCO MORTGAGE CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 1994 (30 years ago) (Companies founded in August 1994) |
| Date of dissolution: | 10 Apr 2001 |
| Entity Number: | 1842217 |
| ZIP code: | 75201 (Companies in New York, 75201) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 700 NORTH PEARL STREET, DALLAS, TX, United States, 75201 |
| Principal Address: | 700 N. PEARL ST SUITE 1900, DALLAS, TX, United States, 75201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT H LUTZ JR | Chief Executive Officer | 700 N. PEARL ST SUITE 1900, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 700 NORTH PEARL STREET, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-09 | 2001-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-09 | 2001-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-08-29 | 2000-08-14 | Address | 700 N PEARL, STE 2400, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 1996-08-29 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-08-29 | 2000-08-14 | Address | 700 N PEARL, STE 2400, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 1994-08-16 | 1997-11-07 | Name | HOLLIDAY FENOGLIO, INC. |
| 1994-08-05 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-08-05 | 1994-08-16 | Name | HOLLIDAY ACQUISITION CORP. |
| 1994-08-05 | 1996-08-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010410000565 | 2001-04-10 | SURRENDER OF AUTHORITY | 2001-04-10 |
| 000814002582 | 2000-08-14 | BIENNIAL STATEMENT | 2000-08-01 |
| 991109000581 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 980818002807 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
| 971107000448 | 1997-11-07 | CERTIFICATE OF AMENDMENT | 1997-11-07 |
| 960829002081 | 1996-08-29 | BIENNIAL STATEMENT | 1996-08-01 |
| 940816000467 | 1994-08-16 | CERTIFICATE OF AMENDMENT | 1994-08-16 |
| 940805000333 | 1994-08-05 | APPLICATION OF AUTHORITY | 1994-08-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
