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AMERIQUEST MORTGAGE COMPANY

Company Details

Name: AMERIQUEST MORTGAGE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Aug 1994 (30 years ago)
Date of dissolution: 26 Dec 2014
Entity Number: 1847139
ZIP code: 92612
County: New York
Place of Formation: Delaware
Address: 18400 VON KARMAN AVE. #800, IRVINE, CA, United States, 92612
Principal Address: 2677 N. MAIN STREET, STE 140, SANTA ANA, CA, United States, 92705

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
JOANNE DAVIS, ESQ, BUCHALTER NEMER DOS Process Agent 18400 VON KARMAN AVE. #800, IRVINE, CA, United States, 92612

Chief Executive Officer

Name Role Address
MICHAEL O GIBSON JR Chief Executive Officer 2677 N. MAIN STREET, STE 140, SANTA ANA, CA, United States, 92705

History

Start date End date Type Value
2012-10-04 2014-12-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-11 2014-12-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-08-13 2012-08-13 Address 1100 TOWN & COUNTRY RD, STE 1200, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office)
2008-08-13 2012-08-13 Address 1100 TOWN & COUNTRY RD, STE 1200, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2006-07-19 2008-08-13 Address 1100 TOWN & COUNTRY RD, SUITE 1100, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office)
2006-07-19 2008-08-13 Address 1100 TOWN & COUNTRY RD, SUITE 1100, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2004-09-29 2006-07-19 Address 1100 TOWN & COUNTRY RD, SUITE 1100, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office)
2004-09-29 2006-07-19 Address 1100 TOWN & COUNTRY RD, SUITE 1100, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2004-09-29 2012-10-04 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-08-09 2004-09-29 Address 1100 TOWN & COUNTRY RD, #1100, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
141226000274 2014-12-26 SURRENDER OF AUTHORITY 2014-12-26
121004000425 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120813006371 2012-08-13 BIENNIAL STATEMENT 2012-08-01
120611000930 2012-06-11 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-11
080813003046 2008-08-13 BIENNIAL STATEMENT 2008-08-01
060719002310 2006-07-19 BIENNIAL STATEMENT 2006-08-01
040929002051 2004-09-29 BIENNIAL STATEMENT 2004-08-01
020809002659 2002-08-09 BIENNIAL STATEMENT 2002-08-01
020716000875 2002-07-16 CERTIFICATE OF CHANGE 2002-07-16
001019002541 2000-10-19 BIENNIAL STATEMENT 2000-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State