| Name: | AMERICAN PACIFIC MORTGAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2022 (3 years ago) |
| Entity Number: | 6368774 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | AMERICAN PACIFIC MORTGAGE CORPORATION |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 3000 LAVA RIDGE CT SUITE 200, ROSSVILLE, CA, United States, 95661 |
| Name | Role | Address |
|---|---|---|
| C/O URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| EDMUND (NED) PAYANT | Chief Executive Officer | 3000 LAVA RIDGE CT SUITE 200, ROSSVILLE, CA, United States, 95661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2024-01-05 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-09-21 | 2024-01-05 | Address | 99 washington ave., suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-06-07 | 2023-09-21 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-06-07 | 2023-09-21 | Address | 99 washington ave., suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-01-06 | 2023-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105000564 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 230921000504 | 2023-09-20 | CERTIFICATE OF AMENDMENT | 2023-09-20 |
| 230607000286 | 2023-06-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-06 |
| 220106003682 | 2022-01-06 | APPLICATION OF AUTHORITY | 2022-01-06 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
