AMERICAN INTERNET MORTGAGE, INC.
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| Name: | AMERICAN INTERNET MORTGAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2003 (22 years ago) |
| Entity Number: | 2983503 |
| ZIP code: | 92108 |
| County: | New York |
| Place of Formation: | California |
| Address: | 4141 Camino Del Rio S, San Diego, CA, United States, 92108 |
| Principal Address: | 4141 CAMINO DEL RIO S, SAN DIEGO, CA, United States, 92108 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 4141 Camino Del Rio S, San Diego, CA, United States, 92108 |
| Name | Role | Address |
|---|---|---|
| VINCENT J KASPERICK | Chief Executive Officer | 4141 CAMINO DEL RIO S, SAN DIEGO, CA, United States, 92108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 4121 CAMINO DEL RIO SOUTH, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 4141 CAMINO DEL RIO S, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2022-11-04 | 2022-11-04 | Address | 4121 CAMINO DEL RIO SOUTH, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2022-11-04 | 2023-12-01 | Address | 4141 CAMINO DEL RIO S, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2022-11-04 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038705 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 221104000565 | 2022-11-04 | AMENDMENT TO BIENNIAL STATEMENT | 2022-11-04 |
| 211217003438 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 191202061841 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-89072 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State