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AMERICAN INTERNET MORTGAGE, INC.

AMERICAN INTERNET MORTGAGE, INC.

Company Details

Name:	AMERICAN INTERNET MORTGAGE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 2003 (21 years ago)
Entity Number:	2983503
ZIP code:	92108
County:	New York
Place of Formation:	California
Address:	4141 Camino Del Rio S, San Diego, CA, United States, 92108
Principal Address:	4141 CAMINO DEL RIO S, SAN DIEGO, CA, United States, 92108

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	4141 Camino Del Rio S, San Diego, CA, United States, 92108

Chief Executive Officer

Name	Role	Address
VINCENT J KASPERICK	Chief Executive Officer	4141 CAMINO DEL RIO S, SAN DIEGO, CA, United States, 92108

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	4121 CAMINO DEL RIO SOUTH, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	4141 CAMINO DEL RIO S, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2022-11-04	2022-11-04	Address	4121 CAMINO DEL RIO SOUTH, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2022-11-04	2023-12-01	Address	4141 CAMINO DEL RIO S, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2022-11-04	2022-11-04	Address	4141 CAMINO DEL RIO S, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2022-11-04	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-04	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-04	2023-12-01	Address	4121 CAMINO DEL RIO SOUTH, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-12-01	2022-11-04	Address	4121 CAMINO DEL RIO SOUTH, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2006-02-15	2010-12-01	Address	AMERICAN INTERNET MORTGAGE, 4241 JUTLAND DR STE 305, SAN DIEGO, CA, 92117, 3654, USA (Type of address: Chief Executive Officer)
2003-12-02	2012-10-04	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-12-02	2012-06-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231201038705	2023-12-01	BIENNIAL STATEMENT	2023-12-01
221104000565	2022-11-04	AMENDMENT TO BIENNIAL STATEMENT	2022-11-04
211217003438	2021-12-17	BIENNIAL STATEMENT	2021-12-17
191202061841	2019-12-02	BIENNIAL STATEMENT	2019-12-01
SR-89073	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-89072	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171229006150	2017-12-29	BIENNIAL STATEMENT	2017-12-01
161213006510	2016-12-13	BIENNIAL STATEMENT	2015-12-01
141024006219	2014-10-24	BIENNIAL STATEMENT	2013-12-01
121004000846	2012-10-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-04
120612000211	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
120117002290	2012-01-17	BIENNIAL STATEMENT	2011-12-01
101201002568	2010-12-01	BIENNIAL STATEMENT	2009-12-01
071231002708	2007-12-31	BIENNIAL STATEMENT	2007-12-01
060215002183	2006-02-15	BIENNIAL STATEMENT	2005-12-01
031202000122	2003-12-02	APPLICATION OF AUTHORITY	2003-12-02

Date of last update: 10 Nov 2024

Sources: New York Secretary of State