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Bexil American Mortgage Inc.

Company Details

Name: Bexil American Mortgage Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 23 Apr 2012 (13 years ago)
Date of Dissolution: 01 Dec 2015 (9 years ago)
Date of Status Change: 01 Dec 2015 (9 years ago)
Identification Number: 000789765
Place of Formation: DELAWARE
Principal Address: 10770 WATERIDGE CIRCLE SUITE 250, SAN DIEGO, CA, 92121, USA
Purpose: Wholesale mortgage originator and lender

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
GEORGE HAWKINS PRESIDENT 10770 WATERIDGE CIRCLE SUITE 250 SAN DIEGO, CA 92121 USA

CFO

Name Role Address
DAVID WALLACE CFO 10770 WATERIDGE CIRCLE SUITE 250 SAN DIEGO, CA 92121 USA

DIRECTOR

Name Role Address
THOMAS WINMILL DIRECTOR 10770 WATERIDGE CIRCLE SUITE 250 SAN DIEGO, CA 92121 USA
ALEX ROZEK DIRECTOR 10770 WATERIDGE CIRCLE SUITE 250 SAN DIEGO, CA 92121 USA

Filings

Number Name File Date
201588697150 Revocation Certificate For Failure to File the Annual Report for the Year 2015-12-01
201576382970 Revocation Notice For Failure to File An Annual Report 2015-08-18
201438084460 Statement of Change of Registered/Resident Agent 2014-04-08
201436588780 Annual Report 2014-03-03
201326056210 Application for Amended Certificate of Authority 2013-07-18
201324636810 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311842550 Statement of Change of Registered/Resident Agent Office 2013-02-12
201306917490 Annual Report 2013-01-04
201291998470 Application for Certificate of Authority 2012-04-23

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State