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IMPAC FUNDING CORPORATION

IMPAC FUNDING CORPORATION

Company Details

Name:	IMPAC FUNDING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1998 (26 years ago)
Entity Number:	2326865
ZIP code:	10005
County:	Albany
Place of Formation:	California
Principal Address:	4000 macarthur blvd, ste 6000, NEWPORT BEACH, CA, United States, 92660
Address:	28 Liberty Street, New York, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GEORGE A. MANGIARACINA	Chief Executive Officer	4000 MACARTHUR BLVD, STE 6000, NEWPORT BEACH, CA, United States, 92660

History

Start date	End date	Type	Value
2023-06-14	2023-06-14	Address	4000 MACARTHUR BLVD, STE 6000, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2023-06-14	2023-06-14	Address	19500 JAMBOREE ROAD, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2020-12-01	2023-06-14	Address	19500 JAMBOREE ROAD, IRVINE, CA, 92612, USA (Type of address: Service of Process)
2019-01-28	2023-06-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03	2023-06-14	Address	19500 JAMBOREE ROAD, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2010-12-13	2018-12-03	Address	19500 JAMBOREE ROAD, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2007-06-29	2010-12-13	Address	19500 JAMBPREE ROAD, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2004-06-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-06-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-12-20	2007-06-29	Address	1401 DOVE ST #100, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2000-12-20	2007-06-29	Address	1401 DOVE ST #100, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
1998-12-21	2004-06-15	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230614003498	2023-06-14	AMENDMENT TO BIENNIAL STATEMENT	2023-06-14
221202002634	2022-12-02	BIENNIAL STATEMENT	2022-12-01
201201061264	2020-12-01	BIENNIAL STATEMENT	2020-12-01
SR-28311	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28310	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203008529	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201007397	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141203006788	2014-12-03	BIENNIAL STATEMENT	2014-12-01
130117006605	2013-01-17	BIENNIAL STATEMENT	2012-12-01
101213002500	2010-12-13	BIENNIAL STATEMENT	2010-12-01
090225002523	2009-02-25	BIENNIAL STATEMENT	2008-12-01
070629002254	2007-06-29	BIENNIAL STATEMENT	2006-12-01
050120002400	2005-01-20	BIENNIAL STATEMENT	2004-12-01
040615000957	2004-06-15	CERTIFICATE OF CHANGE	2004-06-15
030709002178	2003-07-09	BIENNIAL STATEMENT	2002-12-01
030319000324	2003-03-19	CANCELLATION OF ANNULMENT OF AUTHORITY	2003-03-19
DP-1624723	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
001220002351	2000-12-20	BIENNIAL STATEMENT	2000-12-01
981221000015	1998-12-21	APPLICATION OF AUTHORITY	1998-12-21

Date of last update: 12 Nov 2024

Sources: New York Secretary of State