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AEGIS Lending Corporation

Company Details

Name: AEGIS Lending Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 31 May 2002 (23 years ago)
Date of Dissolution: 21 Oct 2009 (15 years ago)
Date of Status Change: 21 Oct 2009 (15 years ago)
Identification Number: 000124958
Place of Formation: DELAWARE
Principal Address: 3250 BRIARPARK DRIVE SUITE 400, HOUSTON, TX, 77042, USA
Purpose: MORTGAGE LENDING
Fictitious names: AMALGAMATED MORTGAGE (trading name, 2004-01-22 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
MICHAEL C BALOG PRESIDENT 3250 BRIARPARK DRIVE, SUITE 400 HOUSTON, TX 77042 USA

Filings

Number Name File Date
200952976150 Revocation Certificate For Failure to File the Annual Report for the Year 2009-10-21
200948557310 Revocation Notice For Failure to File An Annual Report 2009-08-04
200839454450 Statement of Change of Registered/Resident Agent Office 2008-12-04
200834134320 Annual Report 2008-08-27
200813035930 Revocation Notice For Failure to File An Annual Report 2008-08-04

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0600410 Other Statutory Actions 2006-09-15 voluntarily
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 2006-09-15
Termination Date 2007-07-11
Date Issue Joined 2006-10-10
Section 1681
Status Terminated

Parties

Name MOSS
Role Plaintiff
Name AEGIS Lending Corporation
Role Defendant

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State