| Name: | AMRESCO PRINCIPAL MANAGERS I, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Feb 1996 (29 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2005190 |
| ZIP code: | 75201 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 700 NORTH PEARL, SUITE 2400, DALLAS, TX, United States, 75201 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT H. LUTZ, JR. | Chief Executive Officer | 700 N. PEARL STREET, SUITE 2400, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-10 | 2002-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-10 | 2002-12-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-26 | 2000-03-20 | Address | 700 NORTH PEARL, SUITE 2400, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 1998-08-26 | 1999-11-10 | Address | 155 WASHINGTON AVENUE, 2ND FLOOR, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1996-02-29 | 1999-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-02-29 | 1998-08-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1774279 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 021223000437 | 2002-12-23 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2002-12-23 |
| 021031000464 | 2002-10-31 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2002-11-30 |
| 000320003497 | 2000-03-20 | BIENNIAL STATEMENT | 2000-02-01 |
| 991110000850 | 1999-11-10 | CERTIFICATE OF CHANGE | 1999-11-10 |
| 980826002487 | 1998-08-26 | BIENNIAL STATEMENT | 1998-02-01 |
| 960229000586 | 1996-02-29 | APPLICATION OF AUTHORITY | 1996-02-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
