| Name: | AMERIPATH MORTGAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2004 (20 years ago) |
| Entity Number: | 3135630 |
| ZIP code: | 92618 |
| County: | New York |
| Place of Formation: | California |
| Address: | 6410 OAK CANYON, 200, IRVINE, CA, United States, 92618 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| KIRK REDDING | Chief Executive Officer | 6410 OAK CANYON, 200, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-04 | 2013-03-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-11 | 2013-01-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-12-09 | 2012-06-11 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-12-09 | 2012-10-04 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130315000451 | 2013-03-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-03-15 |
| 130110001192 | 2013-01-10 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2013-02-09 |
| 121004000444 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120611000923 | 2012-06-11 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-11 |
| 081201002928 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207002587 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 041209000457 | 2004-12-09 | APPLICATION OF AUTHORITY | 2004-12-09 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
