| Entity Name: | AMIP LENDING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 20 Jan 2021 (Companies founded in January 2021) |
| Business ALEI: | 1374392 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 561440 - Collection Agencies |
| Business address: | 3020 OLD RANCH PKWY #180, SEAL BEACH, CA, 90740, United States |
| Mailing address: | 3020 OLD RANCH PKWY #180, SEAL BEACH, CA, United States, 90740 |
| Mailing jurisdiction address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | THORTON@AMERICANMORTGAGEIP.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 |
|---|---|---|---|
| MICHAEL DAURIO | Officer | 3020 OLD RANCH PKWY #180, SEAL BEACH, CA, 90740, United States | 574 WEST END AVE. APT. 22, NEW YORK, NY, 10024, United States |
| WILLIAM MCMAHAN | Officer | 3020 OLD RANCH PKWY #180, 50 WESTON STREET, SEAL BEACH, CA, 90740, United States | 1213 SEAL WAY, SEAL BEACH, CA, 90740, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012509436 | 2023-12-28 | 2023-12-28 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0011106883 | 2023-01-12 | No data | Annual Report | Annual Report | No data |
| BF-0010281219 | 2022-03-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0010462928 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007074045 | 2021-01-20 | 2021-01-20 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
