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 nine 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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Key People

Who own Mortgage & Auto Solutions, Inc.

Name
Robert V. James 29
CEO
President
Director
Secretary
Christopher D. Davies 12
President
Director
Secretary
Chief Executive Officer
Arthur Castner 2
President
Robert C. Kaiser
President
Treasurer
Secretary
Jana Theresa Brantley
President
Michael H. Weiner 35
CFO
Governing Person
Stepahnie S. Knox
CFO
Treasurer
Director
Vice President
Peter A. Rendall 36
Treasurer
John Fitzgerald 5
Treasurer
Director
Chief Financial Officer
Kim Summy 1
Treasurer
Director
John Rendall
Treasurer
Christine M. Costamagna 85
Secretary
Donna Desouza 73
Secretary
Vice President
Barry S. Karfunkel 34
Director
Governing Person
Jeffrey A. Weissmann 31
Secretary
James P. Novak 7
Director
Director
Secretary
Senior Vice President
Stephen G. Franks 5
Director
William J. Krochalis 3
Director
Matt Freeman 2
Director
Jana T. Salvaglo
Director
Setareh Pouraghabagher
Director
Daren J. Stordahl
Director
Donald A. Bolar 33
Vice President
Brad Schock 9
Vice President
Art Lee 5
Vice President
Suzan Doyle 1
Vice President
Jana T. Salvagio
Vice President
Darin J. Stordahl
Vice President
Robert M. Karfunkel 22
Governing Person
Jeffrey Weissmann 8
Governing Person
Showing 8 records out of 30

Known Addresses for Mortgage & Auto Solutions, Inc.

PO Box 3199 Winston Salem, NC 27102 401 N Tryon St Charlotte, NC 28202 555 California St San Francisco, CA 94104 555 Fillmore Ave Cape Canaveral, FL 32920 210 Interstate North Pkwy SE Atlanta, GA 30339 88 Pine St New York, NY 10005 3349 Michelson Dr Irvine, CA 92612 9800 Muirlands Blvd Irvine, CA 92618 7105 Corporate Dr Plano, TX 75024 5801 Tennyson Pkwy Plano, TX 75024

Corporate Filings for Mortgage & Auto Solutions, Inc.

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

Source 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 Monday, October 19, 2020
New York Department of State
Data last refreshed on Thursday, October 15, 2020
Florida Department of State
Data last refreshed on Sunday, October 4, 2020
California Secretary of State
Data last refreshed on Sunday, October 18, 2020
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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