NORTH AMERICAN MORTGAGE COMPANY
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| Name: | NORTH AMERICAN MORTGAGE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1991 (34 years ago) |
| Date of dissolution: | 27 Sep 2005 |
| Entity Number: | 1582355 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6200 COURTNEY CAMPBELL, CAUSEWAY, SUITE 300, TAMPA, FL, United States, 33607 |
| Address: | ATTN: LEGAL PAPERS SERVICED, 1 CHASE MANHATTAN PLZ-20TH FL., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O JPMORGAN CHASE BANK, NA | DOS Process Agent | ATTN: LEGAL PAPERS SERVICED, 1 CHASE MANHATTAN PLZ-20TH FL., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD A. MIRRO | Chief Executive Officer | 6200 COURTNEY CAMPBELL, CAUSEWAY, SUITE 300, TAMPA, FL, United States, 33607 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-07 | 2009-09-15 | Address | 1201 THIRD AVENUE, SEATTLE, WA, 98101, USA (Type of address: Service of Process) |
| 1999-01-20 | 2002-01-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-09-10 | 1999-01-20 | Address | 6200 COURTNEY CAMPBELL CAUSEWA, Y, SUITE 300, TAMPA, FL, 33607, USA (Type of address: Service of Process) |
| 1997-12-16 | 1998-09-10 | Address | 6200 COURTNEY CAMPBELL, CAUSEWAY SUITE 300, TAMPA, FL, 33607, USA (Type of address: Service of Process) |
| 1997-10-23 | 1997-12-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090915000055 | 2009-09-15 | CERTIFICATE OF CHANGE | 2009-09-15 |
| 050927001034 | 2005-09-27 | CERTIFICATE OF TERMINATION | 2005-09-27 |
| 020107000357 | 2002-01-07 | CERTIFICATE OF MERGER | 2002-01-07 |
| 010926002542 | 2001-09-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 991104002178 | 1999-11-04 | BIENNIAL STATEMENT | 1999-10-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State