| Name: | AMSTON MORTGAGE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1996 (28 years ago) |
| Date of dissolution: | 18 Mar 2010 |
| Branch of: | AMSTON MORTGAGE COMPANY, INC., Connecticut (Company Number 0542049) |
| Entity Number: | 2090829 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Principal Address: | 5 GRIST MILL RD, MOODUS, CT, United States, 06469 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES TODD WALTERS | Chief Executive Officer | 5 GRIST MILL RD, MOODUS, CT, United States, 06469 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-27 | 2007-06-11 | Address | 5 GRIST MILL RD, MODUS, CT, 06469, USA (Type of address: Service of Process) |
| 1998-12-14 | 2006-11-27 | Address | 711 MIDDLETOWN RD, UNIT 8, COLCHESTER, CT, 06415, USA (Type of address: Chief Executive Officer) |
| 1998-12-14 | 2006-11-27 | Address | 711 MIDDLETOWN RD, UNIT 8, COLCHESTER, CT, 06415, USA (Type of address: Principal Executive Office) |
| 1998-12-14 | 2006-11-27 | Address | 711 MIDDLETOWN RD, UNIT 8, COLCHESTER, CT, 06415, USA (Type of address: Service of Process) |
| 1997-11-24 | 1998-12-14 | Address | 10 MAIN STREET, HEBRON, CT, 06248, USA (Type of address: Service of Process) |
| 1996-12-09 | 1997-11-24 | Address | 18 CHURCH STREET, HEBRON, CT, 06248, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100318000855 | 2010-03-18 | CERTIFICATE OF TERMINATION | 2010-03-18 |
| 081114003022 | 2008-11-14 | BIENNIAL STATEMENT | 2008-12-01 |
| 070611001175 | 2007-06-11 | CERTIFICATE OF CHANGE | 2007-06-11 |
| 061127002498 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050111002816 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021206002504 | 2002-12-06 | BIENNIAL STATEMENT | 2002-12-01 |
| 001219002428 | 2000-12-19 | BIENNIAL STATEMENT | 2000-12-01 |
| 981214002198 | 1998-12-14 | BIENNIAL STATEMENT | 1998-12-01 |
| 971124000438 | 1997-11-24 | CERTIFICATE OF AMENDMENT | 1997-11-24 |
| 961209000029 | 1996-12-09 | APPLICATION OF AUTHORITY | 1996-12-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
