| Name: | IMPAC MORTGAGE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2008 (16 years ago) |
| Entity Number: | 3689286 |
| ZIP code: | 92660 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 4000 MacArthur Blvd., Suite 6000, Newport Beach, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 4000 MacArthur Blvd., Suite 6000, Newport Beach, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORGE A. MANGIARACINA | Chief Executive Officer | 4000 MACARTHUR BLVD., SUITE 6000, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 19500 JAMBOREE ROAD, IVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2020-06-24 | 2024-06-26 | Address | 19500 JAMBOREE ROAD, IVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2024-06-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-06-02 | 2020-06-24 | Address | 19500 JAMBOREE RD, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2010-07-06 | 2014-06-02 | Address | 19500 JAMBOREE RD, IRVINE, NY, 92612, USA (Type of address: Principal Executive Office) |
| 2010-07-06 | 2014-06-02 | Address | 19500 JAMBOREE RD, IRVINE, NY, 92612, USA (Type of address: Chief Executive Officer) |
| 2008-06-25 | 2019-07-03 | Address | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-06-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626003001 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 220616003136 | 2022-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 200624060194 | 2020-06-24 | BIENNIAL STATEMENT | 2020-06-01 |
| 190703000518 | 2019-07-03 | CERTIFICATE OF CHANGE | 2019-07-03 |
| SR-50166 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180612006503 | 2018-06-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006889 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006805 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120608006247 | 2012-06-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 100706002156 | 2010-07-06 | BIENNIAL STATEMENT | 2010-06-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
