| Name: | IMPAC MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2008 (16 years ago) |
| Entity Number: | 3746793 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4000 macarthur blvd, ste 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, STE 6000, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-03-30 | Address | 19500 JAMBOREE RD, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2023-03-30 | Address | 19500 JAMBOREE RD, SUITE 200, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2023-03-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-05 | 2023-03-30 | Address | 19500 JAMBOREE RD, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2012-11-06 | 2014-11-06 | Address | 19500 JAMBOREE RD, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office) |
| 2010-12-13 | 2018-11-05 | Address | 19500 JAMBOREE RD, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2010-12-13 | 2012-11-06 | Address | 19500 JAMBOREE RD, SUITE 200, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office) |
| 2008-11-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330003314 | 2023-03-30 | AMENDMENT TO BIENNIAL STATEMENT | 2023-03-30 |
| 221102002210 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062608 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-51140 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51141 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181105006954 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007626 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006754 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 140507000613 | 2014-05-07 | CERTIFICATE OF AMENDMENT | 2014-05-07 |
| 121106007188 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
