| Name: | AEM FAMILY LENDING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2005 (19 years ago) |
| Entity Number: | 3239807 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Missouri |
| Foreign Legal Name: | AMERICAN EQUITY MORTGAGE, INC. |
| Fictitious Name: | AEM FAMILY LENDING |
| Principal Address: | 11933 WESTLINE INDUSTRIAL DR, ST LOUIS, MO, United States, 63146 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DEANNA DAUGHHETEE | Chief Executive Officer | 11933 WESTLINE INDUSTRIAL DR, ST LOUIS, MO, United States, 63146 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-17 | 2010-10-08 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-08-17 | 2010-10-08 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-09-12 | 2011-09-16 | Address | 11933 WESTLINE INDUSTRIAL DR, ST LOUIS, MO, 63146, USA (Type of address: Principal Executive Office) |
| 2005-08-05 | 2009-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-08-05 | 2009-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170816006139 | 2017-08-16 | BIENNIAL STATEMENT | 2017-08-01 |
| 150824006131 | 2015-08-24 | BIENNIAL STATEMENT | 2015-08-01 |
| 130830006089 | 2013-08-30 | BIENNIAL STATEMENT | 2013-08-01 |
| 110916002373 | 2011-09-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 101008000142 | 2010-10-08 | CERTIFICATE OF CHANGE | 2010-10-08 |
| 090908002654 | 2009-09-08 | BIENNIAL STATEMENT | 2009-08-01 |
| 090817000035 | 2009-08-17 | CERTIFICATE OF CHANGE | 2009-08-17 |
| 070912002010 | 2007-09-12 | BIENNIAL STATEMENT | 2007-08-01 |
| 050805000082 | 2005-08-05 | APPLICATION OF AUTHORITY | 2005-08-05 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
