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AMERICAN FARM MORTGAGE COMPANY, INC.

Company Details

Name: AMERICAN FARM MORTGAGE COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2005 (19 years ago)
Entity Number: 3267976
ZIP code: 12207
County: New York
Place of Formation: Tennessee
Principal Address: 8901 GREENEWAY COMMONS PLACE, SUITE 200, LOUISVILLE, KY, United States, 40220
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN BANET Chief Executive Officer 8901 GREENEWAY COMMONS PLACE, SUITE 200, LOUISVILLE, KY, United States, 40220

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 8901 GREENEWAY COMMONS PLACE, LOUISVILLE, KY, 40220, USA (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 8901 GREENEWAY COMMONS PLACE, SUITE 200, LOUISVILLE, KY, 40220, USA (Type of address: Chief Executive Officer)
2015-10-01 2023-10-03 Address 8901 GREENEWAY COMMONS PLACE, LOUISVILLE, KY, 40220, USA (Type of address: Chief Executive Officer)
2009-09-29 2015-10-01 Address 8901 GREENEWAY COMMONS PLACE, LOUISVILLE, KY, 40220, USA (Type of address: Chief Executive Officer)
2007-10-30 2009-09-29 Address 200 HIGH RISE DRIVE, SUITE 100, LOUISVILLE, KY, 40213, USA (Type of address: Chief Executive Officer)
2007-10-30 2009-09-29 Address 200 HIGH RISE DRIVE, SUITE 100, LOUISVILLE, KY, 40213, USA (Type of address: Principal Executive Office)
2006-01-26 2023-10-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-01-26 2023-10-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-10-12 2006-01-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-12 2006-01-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231003004950 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211011000508 2021-10-11 BIENNIAL STATEMENT 2021-10-11
191002060248 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171002006198 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151001006501 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131001006139 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111013002248 2011-10-13 BIENNIAL STATEMENT 2011-10-01
090929002527 2009-09-29 BIENNIAL STATEMENT 2009-10-01
071030002295 2007-10-30 BIENNIAL STATEMENT 2007-10-01
060126001093 2006-01-26 CERTIFICATE OF CHANGE 2006-01-26

Date of last update: 18 Jan 2025

Sources: New York Secretary of State