| Name: | IMPAC COMMERCIAL CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 2004 (20 years ago) |
| Date of dissolution: | 28 Dec 2009 |
| Entity Number: | 3094967 |
| ZIP code: | 92612 |
| County: | New York |
| Place of Formation: | California |
| Address: | 19500 JAMBOREE ROAD, IRVINE, CA, United States, 92612 |
| Principal Address: | 19500 JAMBOREE RD, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19500 JAMBOREE ROAD, IRVINE, CA, United States, 92612 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM ASHMORE | Chief Executive Officer | 19500 JAMBOREE RD, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-01 | 2008-09-03 | Address | 1401 DOVE ST, #100, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2006-09-01 | 2008-09-03 | Address | 1401 DOVE ST, #100, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office) |
| 2004-08-25 | 2009-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-08-25 | 2009-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091228000671 | 2009-12-28 | SURRENDER OF AUTHORITY | 2009-12-28 |
| 080903002292 | 2008-09-03 | BIENNIAL STATEMENT | 2008-08-01 |
| 060901002652 | 2006-09-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 060208000953 | 2006-02-08 | CERTIFICATE OF AMENDMENT | 2006-02-08 |
| 040825000795 | 2004-08-25 | APPLICATION OF AUTHORITY | 2004-08-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
