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Goodrich & Pennington Mortgage Fund, Inc.
Active Santa Rosa, CA
(707)576-8282
Goodrich & Pennington Mortgage Fund, Inc. Overview
Goodrich & Pennington Mortgage Fund, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, January 5, 1998 and is approximately twenty-six years old, as recorded in documents filed with California 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.
Key People
Who own Goodrich & Pennington Mortgage Fund, Inc.
Name | |
---|---|
Paul E. Pennington 11 |
P
President
CEO
Director
Chairman
Director
Secretary
|
J. Randolph German |
CFO
S/T
|
Alison Halikas |
As
|
Leland S. Stanford |
Exvp
|
Paul Poennington |
President
|
Laurie Steen 1 |
Treasurer
|
Frederick Smith 1 |
Treasurer
|
Frederic H. Smith |
Treasurer
|
Alison Fee 2 |
Secretary
|
Pamela Pennington 2 |
Director
Secretary
|
Maureen Bufton 1 |
Secretary
|
Jennifer Overholt |
Secretary
|
Janice Adams |
Vice President
|
Other Companies for Goodrich & Pennington Mortgage Fund, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Goodrich & Pennington Mortgage Fund I, L.P. |
Inactive
|
1993 |
1
|
Member
|
Known Addresses for Goodrich & Pennington Mortgage Fund, Inc.
Corporate Filings for Goodrich & Pennington Mortgage Fund, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000001149 |
Date Filed: | Friday, February 27, 1998 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000004028 |
Date Filed: | Thursday, July 31, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11938006 |
Date Filed: | Thursday, February 5, 1998 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01965878 |
Date Filed: | Wednesday, April 10, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02066151 |
Date Filed: | Monday, January 5, 1998 |
Registered Agent | Paul E. Pennington |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | California |
State ID: | C4886-1997 |
Date Filed: | Monday, March 10, 1997 |
Date Expired: | Wednesday, March 11, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C5056-1998 |
Date Filed: | Wednesday, March 11, 1998 |
Date Expired: | Wednesday, April 1, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/10/1997 | Foreign Qualification | ||
4/3/1997 | Initial List | List of Officers for 1997 to 1998 | |
2/5/1998 | Application For Certificate Of Authority | ||
3/11/1998 | Merge Out | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO GOODRICH & PENNINGTON MORTGAGE FUND, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. (4)PGS. MMR | |
3/11/1998 | Foreign Qualification | ||
4/9/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/6/2000 | Annual List | ||
3/23/2001 | Annual List | ||
3/22/2002 | Tax Forfeiture | ||
3/25/2002 | Annual List | ||
2/19/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
3/25/2005 | Annual List | ||
2/13/2006 | Annual List | ||
5/22/2006 | Reversal of Tax Forfeiture | ||
1/30/2007 | Annual List | ||
3/10/2008 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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