| Entity Name: | IMPAC COMMERCIAL CAPITAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 Dec 1997 (Companies founded in December 1997) |
| Business ALEI: | 0577072 |
| Annual report due: | 01 Dec 1999 |
| Business address: | C/O FORTRESS 1301 6TH AVE, 42ND FL, NEW YORK, NY, 10019 |
| Place of Formation: | CALIFORNIA |
| 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 |
|---|---|---|---|
| WILLIAM D. ENDRESEN | Officer | 1 PARK PLAZA, SUITE 430, IRVINE, CA, 92614, United States | 16925 MARIAH COURT, YORBA LINDA, CA, 92886, United States |
| JOE TOMKINSON | Officer | 20371 IRVINE AVE, SANTA ANA HEIGHTS, CA, 92707, United States | 40 SMITHCLIFF, LAGUNA BEACH, CA, 92651, United States |
| BILL ASHMORE | Officer | 20371 IRVINE AVE, SANTA ANA HEIGHTS, CA, 92707, United States | 8 FERN CANYON, LAGUNA NIGUEL, CA, 92677, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | IMPERIAL COMMERCIAL CAPITAL CORPORATION | IMPAC COMMERCIAL CAPITAL CORPORATION | 1998-07-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002404581 | 2002-04-15 | 2002-04-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0001923005 | 1998-12-04 | No data | Annual Report | Annual Report | 1998 |
| 0001903322 | 1998-10-09 | 1998-10-09 | Change of Agent | Agent Change | No data |
| 0001869223 | 1998-07-23 | 1998-07-23 | Amendment | Amend Name | No data |
| 0001779232 | 1997-12-01 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
