| Entity Name: | IMPAC COMMERCIAL CAPITAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 10 Aug 2004 (Companies founded in August 2004) |
| Business ALEI: | 0793117 |
| Annual report due: | 11 Aug 2010 |
| Business address: | 19500 JAMBOREE ROAD, IRVINE, CA, 92612 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | rtomin@impaccompanies.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RONALD M. MORRISON | Officer | 19500 JAMBOREE ROAD, IRVINE, CA, 92612, United States | 40 SILHOUETTE, IRVINE, CA, 92603, United States |
| TODD TAYLOR | Officer | 19500 JAMBOREE ROAD, IRVINE, CA, 92612, United States | 10 LAKEVIEW CIRCLE, NIANTIC, CT, 06357, United States |
| WILLIAM S. ASHMORE | Officer | 19500 JAMBOREE ROAD, IRVINE, CA, 92612, United States | 8 FERN CANYON, LAGUNA NIGUEL, CA, 92677, United States |
| WILLIAM D. ENDRESEN | Officer | 19500 JAMBOREE ROAD, IRVINE, CA, 92612, United States | 16925 MARIAH COURT, YORBA LINDA, CA, 92886, United States |
| RICK DAVENPORT | Officer | 19500 JAMBOREE ROAD, IRVINE, CA, 92612, United States | 16 STANTON LANE, PRESTON, CT, 06365, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | IMPAC MULTIFAMILY CAPITAL CORPORATION | IMPAC COMMERCIAL CAPITAL CORPORATION | 2006-02-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004027225 | 2009-10-06 | 2009-10-06 | Withdrawal | Certificate of Withdrawal | No data |
| 0003991835 | 2009-08-18 | No data | Annual Report | Annual Report | 2009 |
| 0003763297 | 2008-08-25 | No data | Annual Report | Annual Report | 2008 |
| 0003512919 | 2007-08-13 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003289604 | 2006-08-31 | No data | Annual Report | Annual Report | 2006 |
| 0003136512 | 2006-02-08 | 2006-02-08 | Amendment | Amend Name | No data |
| 0002986724 | 2005-08-30 | No data | Annual Report | Annual Report | 2005 |
| 0002781149 | 2004-08-10 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
