| Name: | AMERICA'S WHOLESALE LENDER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 2008 (16 years ago) (Companies founded in December 2008) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3753565 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 875 AVE OF THE AMERICAS, STE 105, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DENNIS BELL | Chief Executive Officer | 875 AVE OF THE AMERICAS, STE 105, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-26 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-03 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-10 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-12 | 2023-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-17 | 2012-05-22 | Address | 875 AVE OF THE AMERICAS, STE 105, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-12-17 | 2012-05-22 | Address | 875 AVE OF THE AMERICAS, STE 105, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2010-06-09 | 2015-01-26 | Address | STE. 105, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-100675 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-100674 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2158608 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 150126000304 | 2015-01-26 | CERTIFICATE OF CHANGE | 2015-01-26 |
| 120522002720 | 2012-05-22 | AMENDMENT TO BIENNIAL STATEMENT | 2010-12-01 |
| 120313000430 | 2012-03-13 | ANNULMENT OF DISSOLUTION | 2012-03-13 |
| DP-2074098 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 101217002535 | 2010-12-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 100609000775 | 2010-06-09 | CERTIFICATE OF CHANGE | 2010-06-09 |
| 100430000762 | 2010-04-30 | CERTIFICATE OF CHANGE | 2010-04-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
