| Name: | AMRESCO NEW ENGLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1995 (30 years ago) (Companies founded in February 1995) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 1897378 |
| ZIP code: | 75201 (Companies in New York, 75201) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 700 N PEARL ST, DALLAS, TX, United States, 75201 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| L KEITH BLACKWELL | Chief Executive Officer | 700 N PEARL ST, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-09 | 2002-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-09 | 2002-10-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-09 | 2001-02-21 | Address | 700 NORTH PEARL STREET, SUITE 2400, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 1999-03-09 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-03-09 | 2001-02-21 | Address | 700 NORTH PEARL STREET, SUITE 2400, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 1997-05-13 | 1999-03-09 | Address | 700 N PEARL, STE 2400 LB342, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 1997-05-13 | 1999-03-09 | Address | 700 N PEARL, STE 2400 LB342, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 1997-05-13 | 1999-03-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-02-24 | 1997-05-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-02-24 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1774219 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 021231000621 | 2002-12-31 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2002-12-31 |
| 021030000543 | 2002-10-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2002-11-29 |
| 010221002348 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 991109000780 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 990309002112 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970513002077 | 1997-05-13 | BIENNIAL STATEMENT | 1997-02-01 |
| 950224000134 | 1995-02-24 | APPLICATION OF AUTHORITY | 1995-02-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
