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Ameriquest Mortgage Company

Company Details

Name: Ameriquest Mortgage Company
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 06 Oct 1994 (31 years ago)
Date of Dissolution: 21 Apr 2014 (11 years ago)
Date of Status Change: 21 Apr 2014 (11 years ago)
Identification Number: 000081513
Place of Formation: DELAWARE
Principal Address: 5753 E. SANTA ANA CANYON RD., ANAHEIM HILLS, CA, 92807, USA
Mailing Address: 18400 VON KARMAN AVENUE #800, IRVINE, CA, 92612, USA
Purpose: FINANCIAL CONSULTING & INVESTMENTS
Fictitious names: Ameriquest Mortgage Corporation (trading name, 1995-06-08 - 1997-01-15)
Historical names: Long Beach Mortgage Company

PRESIDENT

Name Role Address
MICHAEL URTEL PRESIDENT 2677 N.MAIN STREET, STE 140 SANTA ANA, CA 92705 USA

TREASURER

Name Role Address
STASIA MADIGAN TREASURER 2677 N. MAIN STREET, STE 140 SANTA ANA, CA 92705 USA

SECRETARY

Name Role Address
DIANE E TIBEREND SECRETARY 2677 N. MAIN STREET, STE 140 SANTA ANA, CA 92705 USA

ASSISTANT SECRETARY

Name Role Address
DENISE APICELLA ASSISTANT SECRETARY 2677 N. MAIN STREET, STE 140 SANTA ANA, CA 92705 USA

DIRECTOR

Name Role Address
ADAM J. BASS DIRECTOR 2677 N. MAIN STREET, STE 140 SANTA ANA, CA 92705 USA
STASIA MADIGAN DIRECTOR 2677 N. MAIN STREET, STE 140 SANTA ANA, CA 92705 USA

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

Events

Type Date Old Value New Value
Name Change 1997-05-05 Long Beach Mortgage Company Ameriquest Mortgage Company

Filings

Number Name File Date
201438360410 Application for Certificate of Withdrawal 2014-04-21
201438273990 Annual Report 2014-04-16
201323978380 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312824960 Statement of Change of Registered/Resident Agent Office 2013-02-12
201310883680 Annual Report 2013-02-04
201290415770 Annual Report 2012-02-29
201176325160 Annual Report 2011-03-08
201060054600 Annual Report 2010-03-09
200943203870 Annual Report 2009-03-02
200805536690 Annual Report 2008-01-14

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0500529 Truth in Lending 2005-12-21 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-12-21
Termination Date 2006-04-14
Date Issue Joined 2006-04-13
Section 1601
Status Terminated

Parties
Name EYRE
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0700383 Truth in Lending 2007-10-12 transfer to another district
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-10-12
Termination Date 2008-01-11
Section 1601
Status Terminated

Parties
Name RAY
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600425 Truth in Lending 2006-09-27 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-09-27
Termination Date 2007-02-22
Date Issue Joined 2006-12-08
Section 1601
Status Terminated

Parties
Name OGUN
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0500531 Truth in Lending 2005-12-21 statistical closing
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-12-21
Termination Date 2006-04-18
Date Issue Joined 2006-04-13
Section 1601
Status Terminated

Parties
Name FROST
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600353 Truth in Lending 2006-08-03 transfer to another district
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-08-03
Termination Date 2006-12-26
Date Issue Joined 2006-10-14
Section 1601
Status Terminated

Parties
Name MONTEIRO
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600068 Truth in Lending 2006-02-10 transfer to another district
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-02-10
Termination Date 2006-12-26
Date Issue Joined 2006-05-10
Section 1601
Status Terminated

Parties
Name CARNEY
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600345 Other Statutory Actions 2006-07-27 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-07-27
Termination Date 2006-09-18
Section 1601
Status Terminated

Parties
Name MEEHAN
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600388 Truth in Lending 2006-08-30 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-08-30
Termination Date 2007-02-22
Date Issue Joined 2006-10-20
Section 1601
Status Terminated

Parties
Name REGINE
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0500533 Truth in Lending 2005-12-21 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-12-21
Termination Date 2006-04-14
Date Issue Joined 2006-04-13
Section 1601
Status Terminated

Parties
Name CREAMER
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600434 Truth in Lending 2006-10-02 transfer to another district
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-10-02
Termination Date 2007-02-06
Date Issue Joined 2006-12-27
Section 1601
Status Terminated

Parties
Name PATRIE
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600365 Truth in Lending 2006-08-11 transfer to another district
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-08-11
Termination Date 2006-12-26
Date Issue Joined 2006-10-14
Section 1601
Status Terminated

Parties
Name HARTINGTON
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600374 Truth in Lending 2006-08-21 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-08-21
Termination Date 2006-11-08
Date Issue Joined 2006-10-14
Section 1601
Status Terminated

Parties
Name BERTENSHAW
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600495 Truth in Lending 2006-11-15 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-11-15
Termination Date 2009-04-08
Date Issue Joined 2007-01-05
Section 1601
Status Terminated

Parties
Name KIELCZEWSKI
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600040 Truth in Lending 2006-01-27 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-01-27
Termination Date 2006-05-12
Date Issue Joined 2006-05-11
Section 1601
Status Terminated

Parties
Name LEAL
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0700100 Truth in Lending 2007-03-19 transfer to another district
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-03-19
Termination Date 2007-04-25
Date Issue Joined 2007-04-23
Section 1601
Status Terminated

Parties
Name BENNISON
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600067 Truth in Lending 2006-02-10 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-02-10
Termination Date 2006-05-10
Date Issue Joined 2006-05-10
Section 1601
Status Terminated

Parties
Name SILVIA
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0500532 Truth in Lending 2005-12-21 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-12-21
Termination Date 2006-04-14
Date Issue Joined 2006-04-13
Section 1601
Status Terminated

Parties
Name SILVIA
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0500528 Truth in Lending 2005-12-21 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-12-21
Termination Date 2006-05-12
Date Issue Joined 2006-05-10
Section 1601
Status Terminated

Parties
Name DANEAU
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600554 Truth in Lending 2006-12-22 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-12-22
Termination Date 2007-02-22
Date Issue Joined 2007-02-09
Section 1601
Status Terminated

Parties
Name DEMERS
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0700079 Truth in Lending 2007-02-28 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-02-28
Termination Date 2007-05-01
Section 1601
Status Terminated

Parties
Name RICHER
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600511 Truth in Lending 2006-11-27 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-11-27
Termination Date 2007-02-22
Date Issue Joined 2006-12-27
Section 1601
Status Terminated

Parties
Name L'HEUREUX
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600494 Truth in Lending 2006-11-15 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-11-15
Termination Date 2007-02-05
Date Issue Joined 2007-01-05
Section 1601
Status Terminated

Parties
Name Ameriquest Mortgage Company
Role Defendant
Name FAGNANT
Role Plaintiff
0700035 Truth in Lending 2007-01-29 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-01-29
Termination Date 2007-04-02
Date Issue Joined 2007-03-26
Section 1601
Status Terminated

Parties
Name CAULEY
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600480 Truth in Lending 2006-10-27 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-10-27
Termination Date 2006-12-27
Date Issue Joined 2006-12-27
Section 1601
Status Terminated

Parties
Name BEAUDOIN
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600278 Truth in Lending 2006-06-12 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-06-12
Termination Date 2006-09-18
Date Issue Joined 2006-09-14
Section 1601
Status Terminated

Parties
Name DAVIS
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600231 Truth in Lending 2006-05-19 transfer to another district
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-05-19
Termination Date 2006-12-26
Date Issue Joined 2006-08-24
Section 1601
Status Terminated

Parties
Name KORLACKI
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0600041 Truth in Lending 2006-01-27 transfer to another district
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-01-27
Termination Date 2006-12-26
Date Issue Joined 2006-05-10
Section 1601
Status Terminated

Parties
Name GOULD
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant
0500530 Truth in Lending 2005-12-21 multi district litigation transfer
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-12-21
Termination Date 2006-05-12
Date Issue Joined 2006-05-11
Section 1601
Status Terminated

Parties
Name PARISI
Role Plaintiff
Name Ameriquest Mortgage Company
Role Defendant

Related by officers

MICHAEL URTEL

SAVINGS PATH, INC.

STASIA MADIGAN

AMC Mortgage Services, Inc. Bedford Home Loans, Inc. Ameriquest Mortgage Insurance Services Corporation SAVINGS PATH, INC. ACC CAPITAL HOLDINGS CORPORATION

DIANE E TIBEREND

Quest Asset Management, Inc. AMC Mortgage Insurance Services Corporation

DENISE APICELLA

Argent Mortgage Company, L.L.C. Town & Country Credit Corporation AMC Mortgage Services, Inc. Bedford Home Loans, Inc. Quest Asset Management, Inc. Ameriquest Mortgage Insurance Services Corporation ACC CAPITAL HOLDINGS CORPORATION

ADAM J. BASS

AMC Mortgage Services, Inc. Bedford Home Loans, Inc. Ameriquest Mortgage Insurance Services Corporation SAVINGS PATH, INC. ACC CAPITAL HOLDINGS CORPORATION

NATIONAL REGISTERED AGENTS, INC.

RPL Auto, Inc. B & D ASSOCIATES, INC. Benefit Concepts Inc. of Rhode Island Broadcast Electronics, Inc. MB Investment Properties, Inc. CRYSTAL THERMOPLASTICS, INC. RED WING SHOE COMPANY, INC. Metachem Resins Corporation (Mereco) Greystone Incorporated SEGA, INC.

Related by address

18400 VON KARMAN AVENUE #800, IRVINE, CA, 92612, USA

Argent Mortgage Company, L.L.C. AMC Mortgage Services, Inc. Bedford Home Loans, Inc. Ameriquest Mortgage Insurance Services Corporation SAVINGS PATH, INC. ACC CAPITAL HOLDINGS CORPORATION

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State

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