| Name: | BEXIL AMERICAN MORTGAGE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2012 (13 years ago) |
| Entity Number: | 4195212 |
| ZIP code: | 14624 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2255 Buffalo Road, Rochester, NY, United States, 14624 |
| Name | Role | Address |
|---|---|---|
| BEXIL AMERICAN MORTGAGE INC. | DOS Process Agent | 2255 Buffalo Road, Rochester, NY, United States, 14624 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS B. WINMILL | Chief Executive Officer | 2255 BUFFALO ROAD, ROCHESTER, NY, United States, 14624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 3814 ROUTE 44, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 2255 BUFFALO ROAD, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 11 HANOVER SQ, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-04-29 | 2024-01-24 | Address | 11 HANOVER SQ, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-05 | 2024-01-24 | Address | 11 HANOVER SQ, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124002945 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 220126002272 | 2022-01-26 | BIENNIAL STATEMENT | 2022-01-26 |
| 200102060366 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 190429000542 | 2019-04-29 | CERTIFICATE OF CHANGE | 2019-04-29 |
| 180105006315 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
