Search icon

BEXIL AMERICAN MORTGAGE INC.

Company Details

Name: BEXIL AMERICAN MORTGAGE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2012 (13 years ago)
Entity Number: 4195212
County: New York
Place of Formation: Delaware
Address: 2255 Buffalo Road, Rochester, NY, United States, 14624
Address ZIP Code: 14624

DOS Process Agent

Name Role Address
BEXIL AMERICAN MORTGAGE INC. DOS Process Agent 2255 Buffalo Road, Rochester, NY, United States, 14624

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS B. WINMILL Chief Executive Officer 2255 BUFFALO ROAD, ROCHESTER, NY, United States, 14624

History

Start date End date Type Value
2024-01-24 2024-01-24 Address 11 HANOVER SQ, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-01-24 Address 2255 BUFFALO ROAD, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-01-24 Address 3814 ROUTE 44, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer)
2019-04-29 2024-01-24 Address 11 HANOVER SQ, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-05 2024-01-24 Address 11 HANOVER SQ, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2016-01-04 2018-01-05 Address 10251 VISTA SORRENTO PKWY, SUI, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2016-01-04 2018-01-05 Address 10251 VISTA SORRENTO PKWY, SUI, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2015-10-23 2019-04-29 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2015-10-23 2019-04-29 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2014-04-10 2015-10-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240124002945 2024-01-24 BIENNIAL STATEMENT 2024-01-24
220126002272 2022-01-26 BIENNIAL STATEMENT 2022-01-26
200102060366 2020-01-02 BIENNIAL STATEMENT 2020-01-01
190429000542 2019-04-29 CERTIFICATE OF CHANGE 2019-04-29
180105006315 2018-01-05 BIENNIAL STATEMENT 2018-01-01
160104007848 2016-01-04 BIENNIAL STATEMENT 2016-01-01
151023000182 2015-10-23 CERTIFICATE OF CHANGE 2015-10-23
140410000198 2014-04-10 CERTIFICATE OF CHANGE 2014-04-10
140311002089 2014-03-11 BIENNIAL STATEMENT 2014-01-01
120427000229 2012-04-27 CERTIFICATE OF CHANGE 2012-04-27

Date of last update: 07 Nov 2024

Sources: New York Secretary of State