| Name: | WESTAMERICA MORTGAGE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1983 (41 years ago) |
| Entity Number: | 854240 |
| ZIP code: | 60181 |
| County: | Westchester |
| Place of Formation: | Colorado |
| Address: | 1 S 660 MIDWEST RD STE 100, OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD P GEORGE | Chief Executive Officer | 5655 S YOSEMITE ST STE 460, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2013-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2013-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-05-14 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-05-14 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-05-25 | 1986-05-14 | Address | 480 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 1983-07-08 | 1984-05-25 | Address | 33 MYRTLE AVE., IRVINGTON, NJ, 07111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131022000603 | 2013-10-22 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-10-22 |
| 130826000309 | 2013-08-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2013-09-25 |
| 070726002514 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050718002625 | 2005-07-18 | BIENNIAL STATEMENT | 2005-07-01 |
| 990927000819 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| B358544-3 | 1986-05-14 | CERTIFICATE OF AMENDMENT | 1986-05-14 |
| B105848-3 | 1984-05-25 | CERTIFICATE OF AMENDMENT | 1984-05-25 |
| A997898-6 | 1983-07-08 | APPLICATION OF AUTHORITY | 1983-07-08 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
