North American Mortgage Company
Archived Record Seattle, WA
North American Mortgage Company Overview
North American Mortgage Company filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-three years ago on Wednesday, April 3, 1991 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own North American Mortgage Company
| Name | |
|---|---|
| Richard A. Mirro 5 |
Chairman
President
CEO
|
| Judson H. Croom 1 |
President
|
| Gayle E. Davidson 1 |
Treasurer
|
| Lawrence J. Toal 1 |
Director
|
| Elizabeth Knoerzer 1 |
Secretary
|
| Arthur C. Bennett |
Director
|
| Carlos R. Munoz |
Director
|
| James Tireman 1 |
Senior Vp
|
| Paul Allen |
Chief Financial Off
|
Known Addresses for North American Mortgage Company
Corporate Filings for North American Mortgage Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P37297 |
| Date Filed: | Wednesday, January 29, 1992 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 8889306 |
| Date Filed: | Friday, September 27, 1991 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01518108 |
| Date Filed: | Wednesday, April 3, 1991 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C3576-1991 |
| Date Filed: | Tuesday, April 30, 1991 |
| Date Expired: | Tuesday, March 12, 2002 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/30/1991 | Foreign Qualification | |
|
9/27/1991 | Application For Certificate Of Authority | |
|
|
2/27/1992 | Amendment | CAPITAL STOCK WAS $100.00 TLS CERTIFIED COPY OF CERTIFICATE OF RESTATED CERTIFICATE OF INCORPORATION-EVIDENCE OF INCREASE IN CAPITAL. TLS |
|
|
7/9/1998 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING DIME MORTGAGE, INC., A (NY) CORPORATION, #C26406-96, INTO THIS CORPORATION. (1)PG. DMF |
|
|
10/20/1998 | Change Of Registered Agent/Office | |
|
|
10/27/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM |
|
|
5/3/1999 | Annual List | |
|
|
1/12/2000 | Assumed Name Certificate | |
|
|
4/6/2000 | Annual List | |
|
|
3/12/2001 | Annual List | List of Officers for 2001 to 2002 |
|
|
3/8/2002 | Termination of Foreign Entity | |
|
|
3/12/2002 | Dissolution | (1) PG. DEG |
|
|
12/31/2002 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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