Name: | Mortgage & Auto Solutions, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 28 Apr 2010 (15 years ago) |
Business ID: | 965430 |
State of Incorporation: | TEXAS |
Principal Office Address: | 9800 Muirlands BoulevardIrvine, CA 92618 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Arthur Castner | President | 555 Fillmore Ave, #606, Cape Canaveral, FL 32920 |
Name | Role | Address |
---|---|---|
Brad Schock | Vice President | 5630 University Parkway, Winston-Salem, NC 27105 |
Name | Role | Address |
---|---|---|
Peter Rendall | Treasurer | 59 Maiden Lane, New York, NY 10038 |
Name | Role | Address |
---|---|---|
Jeffrey Weissmann | Director | 59 Maiden Lane, New York, NY 10038 |
Michael Weiner | Director | 59 Maiden Lane, New York, NY 10038 |
Barry Karfunkel | Director | 59 Maiden Lane, New York, NY 10038 |
Robert Karfunkel | Director | 59 Maiden Lane, New York, NY 10038 |
Name | Role | Address |
---|---|---|
Jeffrey Weissmann | Secretary | 59 Maiden Lane, New York, NY 10038 |
Name | Role | Address |
---|---|---|
Michael Weiner | Chief Financial Officer | 59 Maiden Lane, New York, NY 10038 |
Name | Role | Address |
---|---|---|
James Novak | Assistant Secretary | 2839 Paces Ferry Rd, Ste 550, Atlanta, GA 30039 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Admin Dissolution | Filed | 2018-12-10 | Admin Dissolution: AR |
Notice to Dissolve/Revoke | Filed | 2018-09-07 | Notice to Dissolve/Revoke |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2017-04-12 | Annual Report For Mortgage & Auto Solutions, Inc. |
Annual Report | Filed | 2016-04-12 | Annual Report For Mortgage & Auto Solutions, Inc. |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Amendment Form | Filed | 2015-11-23 | Amendment For Mortgage & Auto Solutions, Inc. |
Annual Report | Filed | 2015-04-13 | Annual Report For Mortgage & Auto Solutions, Inc. |
Annual Report | Filed | 2014-01-14 | Annual Report |
Date of last update: 05 Jan 2025
Sources: Mississippi Secretary of State