| Name: | AEGIS MORTGAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 2002 (23 years ago) |
| Date of dissolution: | 30 Apr 2009 |
| Entity Number: | 2786194 |
| ZIP code: | 77082 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11381 MEADOWGLEN LANE SUITE I, HOUSTON, TX, United States, 77082 |
| Principal Address: | 3250 BRIARPARK DR, STE 400, HOUSTON, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11381 MEADOWGLEN LANE SUITE I, HOUSTON, TX, United States, 77082 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL C BALOG | Chief Executive Officer | 3250 BRIARPARK DR, STE 400, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-29 | 2008-06-30 | Address | 3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2004-07-09 | 2006-06-29 | Address | 3250 BRIARPARIS, STE 400, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2004-07-09 | 2006-06-29 | Address | 3250 BRIARPARIS, STE 400, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
| 2004-07-09 | 2009-04-30 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-07-03 | 2009-04-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-03 | 2004-07-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090430000863 | 2009-04-30 | SURRENDER OF AUTHORITY | 2009-04-30 |
| 080630002595 | 2008-06-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 060629002839 | 2006-06-29 | BIENNIAL STATEMENT | 2006-07-01 |
| 040709002723 | 2004-07-09 | BIENNIAL STATEMENT | 2004-07-01 |
| 030513000626 | 2003-05-13 | CERTIFICATE OF AMENDMENT | 2003-05-13 |
| 020703000838 | 2002-07-03 | APPLICATION OF AUTHORITY | 2002-07-03 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
