AMERICAN MORTGAGE NETWORK, INC. (UBI# 602134489) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 11, 2001. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602134489 |
| Business Name | AMERICAN MORTGAGE NETWORK, INC. |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2001-07-11 |
| Expiration Date | 2013-07-31 |
| Dissolution Date | 2013-03-07 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Caroline Lassiter Payne | Governor | 10421 WATERIDGE CIRCLE SUITE 250, SAN DIEGO, CA, 92121 |
| James F Powers | Governor | 301 S COLLEGE ST, CHARLOTTE, NC, 28288 |
| Mark Joseph Affanato | Governor | 10421 WATERIDGE CIRCLE SUITE 250, SAN DIEGO, CA, 92121 |
| Vacant Vacant | Governor | 301 S COLLEGE ST, CHARLOTTE, NC, 28288 |
| Vacant Vacant | Governor | 301 S COLLEGE ST, CHARLOTTE, NC, 28288 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2012-07-09, 2011-07-12, 2010-06-29, 2009-08-03, 2008-08-06, 2007-07-10, 2006-07-06, 2005-06-23, 2004-07-19, 2003-07-16, 2002-07-18, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2013-03-19, |
| FOREIGN REGISTRATION STATEMENT | 2001-07-11, |
| Initial Report | 2001-09-24, |
| Statement of Change | 2016-05-18, 2006-07-06, 2004-03-03, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | AMERICAN MORTGAGE NETWORK, INC. | C/o Wells Fargo Law Dept., 301 S. College St., Charlotte, NC 28288-0630 |
| Indiana Business Entities | AMERICAN MORTGAGE NETWORK, INC. | 10421 Wateridge Circle, Suite 250, San Diego, CA 92121 |
| Vermont Business Registrations | AMERICAN MORTGAGE NETWORK, INC. | 10421 Wateridge Cir 250, San Diego, CA 92121 |
| Oklahoma Business Registrations | AMERICAN MORTGAGE NETWORK, INC. | C/o Wells Fargo Law Dept, 301 S College St, Charlotte, NC 28288 |
| Street Address | 300 DESCHUTES WAY SW STE 208 MC-CSC1 |
| City | TUMWATER |
| State | WA |
| Zip Code | 98501 |
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| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Caroline Lassiter Payne | Governor | 10421 WATERIDGE CIRCLE SUITE 250, SAN DIEGO, CA, 92121 |
| James F Powers | Governor | 301 S COLLEGE ST, CHARLOTTE, NC, 28288 |
| Mark Joseph Affanato | Governor | 10421 WATERIDGE CIRCLE SUITE 250, SAN DIEGO, CA, 92121 |
| Vacant Vacant | Governor | 301 S COLLEGE ST, CHARLOTTE, NC, 28288 |
| Vacant Vacant | Governor | 301 S COLLEGE ST, CHARLOTTE, NC, 28288 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on AMERICAN MORTGAGE NETWORK, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.