| Entity Name: | BEXIL AMERICAN MORTGAGE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 09 May 2012 (Companies founded in May 2012) |
| Business ALEI: | 1071509 |
| Annual report due: | 10 May 2015 |
| Place of Formation: | DELAWARE |
| E-Mail: | crystal.mckenzie@wolterskluwer.com |
| 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 |
|---|---|---|---|
| DAVID WALLACE | Officer | 10770 WATERIDGE CIRCLE, SUITE 250, SAN DIEGO, CA, 92121, United States | 3015 S OCEAN BLVD., HIGHLAND BEACH, FL, 33487, United States |
| GEORGE HAWKINS | Officer | 10770 WATERIDGE CIRCLE, SUITE 250, SAN DIEGO, CA, 92121, United States | 10770 WATERIDGE CIRCLE, SUITE 250, SAN DIEGO, CA, 92121, United States |
| THOMAS WINMILL | Officer | 10770 WATERIDGE CIRCLE, SUITE 250, SAN DIEGO, CA, 92121, United States | 10770 WATERIDGE CIRCLE, SUITE 250, SAN DIEGO, CA, 92121, United States |
| ALEX ROZEK | Officer | 10770 WATERIDGE CIRCLE, SUITE 250, SAN DIEGO, CA, 92121, United States | 10770 WATERIDGE CIRCLE, SUITE 250, SAN DIEGO, CA, 92121, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005299534 | 2015-03-10 | 2015-03-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0005088034 | 2014-04-19 | No data | Annual Report | Annual Report | 2014 |
| 0005090311 | 2014-04-10 | 2014-04-10 | Change of Agent | Agent Change | No data |
| 0004852857 | 2013-05-02 | No data | Annual Report | Annual Report | 2013 |
| 0004625387 | 2012-05-09 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
