| Entity Name: | LONG BEACH MORTGAGE COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Dec 1996 (Companies founded in December 1996) |
| Business ALEI: | 0549373 |
| Annual report due: | 18 Dec 2006 |
| Business address: | 1301 SECOND AVENUE, WMC3501, SEATTLE, WA, 98101 |
| Mailing address: | 1301 2nd Avenue, WMC3501, Seattle, WA, United States, 98101 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL J. GIAMPAOLO | Officer | 1400 S. DOUGLASS ROAD, SUITE 100, ANAHEIM, CA, 92806, United States | 1400 S. DOUGLASS ROAD, SUITE 100, ANAHEIM, CA, 92806, United States |
| CAROLYN ADAMS | Officer | 1201 3RD AVE., WMT1706, SEATTLE, WA, 98101, United States | 91 ELM STREET #316C, MANCHESTER, CT, 06040, United States |
| KEITH JOHNSON | Officer | 1201 3RD AVE., WMT1706, SETTLE, WA, 98101, United States | GREAT HILL RD, PORTLAND, CT, 06480, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMERIQUEST MORTGAGE CORPORATION | LONG BEACH MORTGAGE COMPANY | 1997-05-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003349986 | 2006-12-12 | 2006-12-12 | Withdrawal | Certificate of Withdrawal | No data |
| 0003146377 | 2006-01-04 | No data | Annual Report | Annual Report | 2005 |
| 0002979293 | 2005-01-14 | No data | Annual Report | Annual Report | 2004 |
| 0002751331 | 2003-12-23 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002584128 | 2003-02-14 | No data | Annual Report | Annual Report | 2002 |
| 0002500777 | 2002-09-10 | No data | Annual Report | Annual Report | 2001 |
| 0002375371 | 2002-02-05 | 2002-02-05 | Change of Agent | Agent Change | No data |
| 0002347767 | 2001-11-28 | 2001-11-28 | Change of Agent Address | Agent Address Change | No data |
| 0002240766 | 2001-03-12 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
