Impac Commercial Capital Corporation

Active Irvine, CA

Impac Commercial Capital Corporation Overview

Impac Commercial Capital Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, September 4, 1997 and is approximately twenty-seven years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
William D. Endresen 1 ~ Background Report ~	P Director President Director
Joseph R. Tomkinson 17 ~ Background Report ~	CEO Director President
George A. Mangiaracina 10 ~ Background Report ~	President
William S. Ashmore 16 ~ Background Report ~	Director Chairman President CEO Director Vice President
Ronald M. Morrison 4 ~ Background Report ~	S Secretary
Wes Edens ~ Background Report ~	President
Todd R. Taylor 8 ~ Background Report ~	CFO Treasurer Director
Richard J. Johnson 3 ~ Background Report ~	Treasurer Director Vice President
Gretchen D. Verdugo 3 ~ Background Report ~	Treasurer Director
Greg Hughes ~ Background Report ~	Treasurer
Mary Glass-Schannault ~ Background Report ~	Secretary Vice President
Randal Nardone ~ Background Report ~	Secretary
Rick Davenport ~ Background Report ~	Vice President

Showing 8 records out of 13

1301 Avenue of the Americas New York, NY 10019 1 Park Plz Irvine, CA 92614 19500 Jamboree Rd Irvine, CA 92612 20371 Irvine Ave Santa Ana, CA 92707 1401 Dove St Newport Beach, CA 92660 1251 Ave of America New York, NY 10020 1301 6th Ave 42nd, FL

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F03000002933
Date Filed:	Friday, June 13, 2003

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F97000004601
Date Filed:	Tuesday, September 2, 1997

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	11691706
Date Filed:	Thursday, September 4, 1997
Registered Agent	Corporation Service Company D/B/A+

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	01999508
Date Filed:	Wednesday, January 15, 1997

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	02441528
Date Filed:	Wednesday, June 26, 2002

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	California
State ID:	C21354-1997
Date Filed:	Wednesday, October 1, 1997
Date Expired:	Thursday, March 29, 2001

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	California
State ID:	C19675-2002
Date Filed:	Wednesday, August 7, 2002
Date Expired:	Monday, October 12, 2009

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	California
County:	New York
State ID:	3094967
Date Filed:	Wednesday, August 25, 2004
Date Expired:	Monday, December 28, 2009
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/4/1997	Application For Certificate Of Authority
10/1/1997	Foreign Qualification
12/2/1997	Annual List
7/17/1998	Change Of Registered Agent/Office
7/23/1998	Application For Amended Certificate Of Authority
8/4/1998	Amendment	CERTIFICATE OF FACT OF AMENDMENT FILED AMENDING NAME. (2)PGS. MMR IMPERIAL COMMERCIAL CAPITAL CORPORATION MMRB]h. 00001
8/5/1998	Registered Agent Change	CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 CMA
9/23/1998	Annual List
3/29/2001	Amendment	REVOKED 07-01-2000 - REINSTATED 03-29-2001 MXB
3/29/2001	Annual List	List of Officers for 2000 to 2001
3/29/2001	Withdrawal	(1)PG MXB
3/22/2002	Tax Forfeiture
8/7/2002	Foreign Qualification
8/23/2002	Initial List
9/11/2002	Reversal of Tax Forfeiture
6/25/2003	Annual List
7/31/2003	Change of Registered Agent/Office
6/18/2004	Registered Agent Change	CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RAA
8/19/2004	Annual List	List of Officers for 2004 to 2005
8/25/2004	Name History/Actual	Impac Multifamily Capital Corporation
8/30/2005	Annual List
2/8/2006	Amendment	2/8/06 FED EX (7913 6734 3540) 1CC
2/8/2006	Name History/Actual	Impac Commercial Capital Corporation
8/15/2006	Annual List
7/2/2007	Annual List
8/25/2008	Annual List
8/5/2009	Annual List
10/6/2009	Withdrawal
10/30/2009	Change of Office by Registered Agent

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Impac Commercial Capital Corporation

Active Irvine, CA