Mortgage & Auto Solutions, Inc.

Active Dallas, TX

Mortgage & Auto Solutions, Inc. Overview

Mortgage & Auto Solutions, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, April 1, 2011 and is approximately fifteen years old, according to public records filed with New York Department 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
Robert V. James 29 ~ Background Report ~	CEO President Director Secretary
Christopher D. Davies 12 ~ Background Report ~	President Director Secretary Chief Executive Officer
Arthur Castner 2 ~ Background Report ~	President
Robert C. Kaiser ~ Background Report ~	President Treasurer Secretary
Jana Theresa Brantley ~ Background Report ~	President
Michael H. Weiner 38 ~ Background Report ~	CFO Governing Person
Stepahnie S. Knox ~ Background Report ~	CFO Treasurer Director Vice President
Peter A. Rendall 41 ~ Background Report ~	Treasurer
John Fitzgerald 5 ~ Background Report ~	Treasurer Director Chief Financial Officer
Kim Summy 1 ~ Background Report ~	Treasurer Director
John Rendall ~ Background Report ~	Treasurer
Christine M. Costamagna 91 ~ Background Report ~	Secretary
Donna Desouza 72 ~ Background Report ~	Secretary Vice President
Barry S. Karfunkel 35 ~ Background Report ~	Director Governing Person
Jeffrey A. Weissmann 30 ~ Background Report ~	Secretary
James P. Novak 7 ~ Background Report ~	Director Director Secretary Senior Vice President
Stephen G. Franks 5 ~ Background Report ~	Director
William J. Krochalis 3 ~ Background Report ~	Director
Matt Freeman 2 ~ Background Report ~	Director
Jana T. Salvaglo ~ Background Report ~	Director
Setareh Pouraghabagher ~ Background Report ~	Director
Daren J. Stordahl ~ Background Report ~	Director
Donald J. Bolar 38 ~ Background Report ~	Vice President
Brad Schock 9 ~ Background Report ~	Vice President
Art Lee 5 ~ Background Report ~	Vice President
Suzan Doyle 1 ~ Background Report ~	Vice President
Jana T. Salvagio ~ Background Report ~	Vice President
Darin J. Stordahl ~ Background Report ~	Vice President
Robert M. Karfunkel 24 ~ Background Report ~	Governing Person
Jeffrey Weissmann 10 ~ Background Report ~	Governing Person

Showing 8 records out of 30

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Voluntarily dissolved
State:	Texas
State ID:	22200300
Date Filed:	Thursday, March 3, 1966

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	03293028
Date Filed:	Tuesday, April 27, 2010

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F10000001991
Date Filed:	Tuesday, April 27, 2010

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Default
State:	Nevada
Foreign State:	Texas
State ID:	E0282062010-2
Date Filed:	Thursday, June 10, 2010
Date Expired:	Sunday, July 1, 2018

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	New York
State ID:	4076198
Date Filed:	Friday, April 1, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/3/1966	Articles of Incorporation
7/7/1969	Change of Registered Agent/Office
5/11/1971	Change Of Registered Agent/Office
1/17/1974	Change Of Registered Agent/Office
3/22/1974	Tax Forfeiture
8/13/1974	Reinstatement
11/3/1977	Change Of Registered Agent/Office
7/3/1978	Articles of Amendment
8/16/1978	Change Of Registered Agent/Office
2/22/1982	Articles of Amendment
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
2/10/2006	Tax Forfeiture
12/31/2006	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/9/2010	Reinstatement
4/13/2010	Restated Certificate of Formation
6/10/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 250,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250,000.00
6/10/2010	Miscellaneous	APPROVAL LETTER
6/10/2010	Miscellaneous	GS FROM HOME STATE
12/31/2010	Public Information Report (PIR)
3/17/2011	Initial List
4/1/2011	Name History/Actual	Mortgage & Auto Solutions, Inc.
6/9/2011	Annual List
6/30/2011	Restated Certificate of Formation
3/13/2012	Amended List
4/16/2012	Annual List
12/31/2012	Public Information Report (PIR)
4/4/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
5/29/2014	Annual List
6/29/2015	Annual List
11/23/2015	Change of Registered Agent/Office
12/1/2015	Registered Agent Change
6/30/2016	Annual List	16-17
12/31/2016	Public Information Report (PIR)
6/27/2017	Annual List	17/18
8/14/2018	Certificate of Termination

Sources

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

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

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

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Mortgage & Auto Solutions, Inc.

Active Dallas, TX