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Ameriquest Mortgage Company

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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Status: Withdrawn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
Purpose: FINANCIAL CONSULTING & INVESTMENTS
Fictitious names: Ameriquest Mortgage Corporation (trading name, 1995-06-08 - 1997-01-15)
Historical names: Long Beach Mortgage Company
Principal Address: Google Maps Logo 5753 E. SANTA ANA CANYON RD., ANAHEIM HILLS, CA, 92807, USA
Mailing Address: Google Maps Logo 18400 VON KARMAN AVENUE #800, IRVINE, CA, 92612, USA

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

Court Cases

Court Case Summary

Filing Date:
2007-10-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Truth in Lending

Parties

Party Name:
RAY
Party Role:
Plaintiff
Party Name:
Ameriquest Mortgage Company
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-03-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Truth in Lending

Parties

Party Name:
BENNISON
Party Role:
Plaintiff
Party Name:
Ameriquest Mortgage Company
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-02-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Truth in Lending

Parties

Party Name:
RICHER
Party Role:
Plaintiff
Party Name:
Ameriquest Mortgage Company
Party Role:
Defendant

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Date of last update: 19 May 2025

Sources: Rhode Island Department of State