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ALL WESTERN MORTGAGE, INC.

Company Details

Name: ALL WESTERN MORTGAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2011 (14 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4039419
ZIP code: 80601
County: Albany
Place of Formation: Nevada
Address: 8345 W SUNSET ROAD, STE 380, LAS VEGAS, NV, United States, 80601
Principal Address: 8345 W SUNSET ROAD, STE 380, LAS VEGAS, NV, United States, 89113

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8345 W SUNSET ROAD, STE 380, LAS VEGAS, NV, United States, 80601

Chief Executive Officer

Name Role Address
CHRISTOPHER BIAGGI Chief Executive Officer 8345 W SUNSET ROAD, STE 380, LAS VEGAS, NV, United States, 89113

History

Start date End date Type Value
2018-03-14 2022-05-17 Address 8345 W SUNSET ROAD, STE 380, LAS VEGAS, NV, 80601, USA (Type of address: Service of Process)
2013-11-22 2022-05-17 Address 8345 W SUNSET ROAD, STE 380, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2013-01-11 2013-11-22 Address 8345 W SUNSET ROAD, #200, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2013-01-11 2013-11-22 Address 8345 W SUNSET ROAD, #200, LAS VEGAS, NV, 89113, USA (Type of address: Principal Executive Office)
2013-01-11 2018-03-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2011-01-06 2013-01-11 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220517003577 2022-05-17 ERRONEOUS ENTRY 2022-05-17
180314000418 2018-03-14 CERTIFICATE OF CHANGE 2018-03-14
DP-2218167 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
150126006434 2015-01-26 BIENNIAL STATEMENT 2015-01-01
131122002285 2013-11-22 AMENDMENT TO BIENNIAL STATEMENT 2013-01-01
130111006730 2013-01-11 BIENNIAL STATEMENT 2013-01-01
110106000987 2011-01-06 APPLICATION OF AUTHORITY 2011-01-06

Date of last update: 25 Nov 2024

Sources: New York Secretary of State