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AMRESCO-INSTITUTIONAL, INC.

Company Details

Name: AMRESCO-INSTITUTIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1993 (32 years ago)
Date of dissolution: 05 Jun 2001
Entity Number: 1736146
ZIP code: 75201
County: New York
Place of Formation: Delaware
Address: 700 N. PEARL STREET, ATTN: GENERAL COUNSEL, DALLAS, TX, United States, 75201
Principal Address: 700 N. PEARL STREET, SUITE 2400, DALLAS, TX, United States, 75201

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT L. ADAIR III, PRESIDENT Chief Executive Officer 700 N. PEARL STREET, SUITE 2400, DALLAS, TX, United States, 75201

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 700 N. PEARL STREET, ATTN: GENERAL COUNSEL, DALLAS, TX, United States, 75201

History

Start date End date Type Value
1999-10-14 2001-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2001-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-29 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-29 1999-07-29 Address 1845 WOODALL RODGERS FREEWAY, STE 1700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
1996-08-29 1999-07-29 Address 1845 WOODALL RODGERS FREEWAY, STE 1700, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
1996-08-29 1999-07-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-21 1996-08-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-21 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
010605000060 2001-06-05 SURRENDER OF AUTHORITY 2001-06-05
991014000007 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
990729002380 1999-07-29 BIENNIAL STATEMENT 1999-06-01
960829002086 1996-08-29 BIENNIAL STATEMENT 1995-06-01
930621000326 1993-06-21 APPLICATION OF AUTHORITY 1993-06-21

Date of last update: 18 Dec 2024

Sources: New York Secretary of State