| Name: | AMERICAN EXCHANGE MORTGAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 2004 (20 years ago) (Companies founded in December 2004) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3135863 |
| ZIP code: | 33156 (Companies in Bronx, 33156) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 7770 SW 104TH ST / SUITE 209, PINECREST, FL, United States, 33156 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMERICAN EXCHANGE GROUP | DOS Process Agent | 7770 SW 104TH ST / SUITE 209, PINECREST, FL, United States, 33156 |
| Name | Role | Address |
|---|---|---|
| ARI BANEGAS | Chief Executive Officer | 7770 SW 104TH ST STE 209, PINCREST, FL, United States, 33156 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-26 | 2008-09-16 | Address | 7770 SW 104TH ST / SUITE 209, PINECREST, FL, 33156, USA (Type of address: Chief Executive Officer) |
| 2004-12-09 | 2007-01-26 | Address | 999 PONCE DE LEON BLVD #705, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1967479 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 080916002155 | 2008-09-16 | AMENDMENT TO BIENNIAL STATEMENT | 2006-12-01 |
| 070126002838 | 2007-01-26 | BIENNIAL STATEMENT | 2006-12-01 |
| 041209000824 | 2004-12-09 | CERTIFICATE OF INCORPORATION | 2004-12-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
