| Name: | AMERICAN MORTGAGE CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2011 (14 years ago) |
| Entity Number: | 4048770 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 150 E 52ND STREET, SUITE 4002, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FRANCO | Chief Executive Officer | 150 E 52ND STREET, SUITE 4002, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-07 | 2021-01-05 | Address | 630 THIRD AVENUE, SUITE 1601, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-11-12 | 2017-07-07 | Address | 630 THIRD AVENUE, 1601, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-11-12 | 2017-07-07 | Address | 630 THIRD AVENUE, 1601, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-02-11 | 2015-11-12 | Address | 335 MADISON AVE, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-02-11 | 2015-11-12 | Address | 335 MADISON AVE, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-01-31 | 2019-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104000447 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105060991 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190926000417 | 2019-09-26 | CERTIFICATE OF CHANGE | 2019-09-26 |
| 190102061672 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170707006404 | 2017-07-07 | BIENNIAL STATEMENT | 2017-01-01 |
| 151112006367 | 2015-11-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130211006605 | 2013-02-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110131000159 | 2011-01-31 | APPLICATION OF AUTHORITY | 2011-01-31 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
