American Interbanc Mortgage, LLC Overview
American Interbanc Mortgage, LLC filed as a Domestic in the State of California on Thursday, July 16, 1998 and is approximately twenty-six years old, as recorded in documents filed with California Secretary of State.
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American Interbanc Mortgage, LLC
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Key People
Who own American Interbanc Mortgage, LLC
Name | |
---|---|
Mark Kim |
President
Director
Member
Chief Financial Officer
|
Jiangping He 1 |
CEO
Member
|
Michael Kime 3 |
Member
|
Jiangping He 3 |
Director
Member
Chief Executive Officer
|
John Michael Dannelley 1 |
Member
|
Companies for American Interbanc Mortgage, LLC
American Interbanc Mortgage, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Seashine Financial LLC |
Active
|
2014 |
2
|
Member
|
American Interbanc Mortgage, Inc. |
Inactive
|
1998 |
1
|
Manager
|
Known Addresses for American Interbanc Mortgage, LLC
Corporate Filings for American Interbanc Mortgage, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M03000002534 |
Date Filed: | Friday, July 25, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800245204 |
Date Filed: | Wednesday, September 3, 2003 |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Active |
State: | California |
State ID: | 199819710061 |
Date Filed: | Thursday, July 16, 1998 |
Registered Agent | Paracorp Incorporated |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | Albany |
State ID: | 2979036 |
Date Filed: | Tuesday, November 18, 2003 |
DOS Process | American Interbanc Mortgage, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/3/2003 | Application for Certificate of Authority | ||
9/3/2003 | Certificate of Assumed Business Name | ||
11/7/2003 | Change of Office by Registered Agent | ||
11/18/2003 | Name History/Actual | American Interbanc Mortgage, LLC | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
8/1/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/29/2016 | Tax Forfeiture | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
1/18/2022 | Resignation of Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with American Interbanc Mortgage, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records