| Name: | AMERIGROUP MORTGAGE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1999 (25 years ago) |
| Entity Number: | 2398191 |
| County: | Erie |
| Place of Formation: | Ohio |
| Foreign Legal Name: | MORTGAGE INVESTORS CORPORATION |
| Fictitious Name: | AMERIGROUP MORTGAGE |
| Principal Address: | AMERIGROUP MORTGAGE CORP, 6090 CENTRAL AVENUE, ST PETERSBURG, FL, United States, 33707 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Name | Role | Address |
|---|---|---|
| WILLIAM L. EDWARDS | Chief Executive Officer | 6090 CENTRAL AVENUE, ST PETERSBURG, FL, United States, 33707 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-26 | 2008-08-11 | Address | 6090 CENTRAL AVENUE, ST PETERSBURG, FL, 33707, 1622, USA (Type of address: Service of Process) |
| 2005-06-20 | 2007-07-26 | Address | 6090 CENTRAL AVE, ST PETERSBURG, FL, 33707, 1622, USA (Type of address: Chief Executive Officer) |
| 2005-06-20 | 2007-07-26 | Address | 6090 CENTRAL AVE, ST PETERSBURG, FL, 33707, 1622, USA (Type of address: Service of Process) |
| 2005-06-20 | 2007-07-26 | Address | AMERIGROUP MORTGAGE CORP, 6090 CENTRAL AVE, ST PETERSBURG, FL, 33707, 1622, USA (Type of address: Principal Executive Office) |
| 2001-06-20 | 2005-06-20 | Address | 6090 CENTRAL AVE, ST PETERSBURG, FL, 33707, USA (Type of address: Chief Executive Officer) |
| 2001-06-20 | 2005-06-20 | Address | AMERIGROUP MORTGAGE CORP, 6090 CENTRAL AVE, ST PETERSBURG, FL, 33707, USA (Type of address: Principal Executive Office) |
| 2001-06-20 | 2005-06-20 | Address | 6090 CENTRAL AVE, ST PETERSBURG, FL, 33707, USA (Type of address: Service of Process) |
| 1999-07-14 | 2001-06-20 | Address | ATTN: SETH A. SHAPIRO CORP CSL, 6090 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130723006156 | 2013-07-23 | BIENNIAL STATEMENT | 2013-07-01 |
| 110804002680 | 2011-08-04 | BIENNIAL STATEMENT | 2011-07-01 |
| 090724002972 | 2009-07-24 | BIENNIAL STATEMENT | 2009-07-01 |
| 080811000429 | 2008-08-11 | CERTIFICATE OF CHANGE | 2008-08-11 |
| 070726002854 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050620002667 | 2005-06-20 | BIENNIAL STATEMENT | 2005-07-01 |
| 030711002200 | 2003-07-11 | BIENNIAL STATEMENT | 2003-07-01 |
| 010620002513 | 2001-06-20 | BIENNIAL STATEMENT | 2001-07-01 |
| 990714000157 | 1999-07-14 | APPLICATION OF AUTHORITY | 1999-07-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
