AMERIQUEST MORTGAGE COMPANY

Company Details

Name:	AMERIQUEST MORTGAGE COMPANY
Legal type:	Foreign Corporation
Status:	Inactive
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	12 Aug 1994 (31 years ago)
Authority Date:	12 Aug 1994 (31 years ago)
Last Annual Report:	14 Jun 2012 (13 years ago)
Organization Number:	0334441
Principal Office:	BUCHALTER NEMER, ATTN: JOANNE DAVIES, ESQ, 18400 VON KARMAN AVE. , STE 800, IRVINE, CA 92612
Place of Formation:	DELAWARE

Name	Role
KY SECRETARY OF STATE	Registered Agent

Name	Role
MICHAEL O. GIBSON, JR	President

Name	Role
Diane E. Tiberend	Secretary

Name	Role
Stasia Madigan	Treasurer

Name	Role
SANFORD DEUTSCH	Director
ADAM J BASS	Director

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	CL13301	Consumer Loan	Closed - Surrendered License	-	-	-	-	9960 Corporate Campus #3500Louisville , KY 40223
Department of Financial Institutions	ME14270	HUD	Closed - Surrendered License	-	-	-	-	1600 Douglass Road Ste. 200Anaheim , CA 92806
Department of Financial Institutions	ME13388	HUD	Closed - Surrendered License	-	-	-	-	10536 Peter McCuen Blvd.Mather , CA 95655
Department of Financial Institutions	ME7913	HUD	Closed - Surrendered License	-	-	-	-	5847 San Felipe Plaza, #1400Houston , TX 77057
Department of Financial Institutions	ME7918	HUD	Closed - Surrendered License	-	-	-	-	4 Armstrong Road, Suite 4BShelton , CT 85012
Department of Financial Institutions	ME13253	HUD	Closed - Surrendered License	-	-	-	-	3800 American Blvd. West Ste. 800Bloomington , MN 55431
Department of Financial Institutions	ME7132	HUD	Closed - Surrendered License	-	-	-	-	-
Department of Financial Institutions	ME7917	HUD	Closed - Surrendered License	-	-	-	-	2155 W. Pinnacle Peak Road, Suite 101Phoenix , AZ 85027
Department of Financial Institutions	ME7916	HUD	Closed - Surrendered License	-	-	-	-	10600 White Rock Road, #200Rancho Cordova , CA 95670
Department of Financial Institutions	ME7915	HUD	Closed - Surrendered License	-	-	-	-	9960 Corporate Compus, Suite 3500Louisville , KY 40223
Department of Financial Institutions	MC18605	Mortgage Company	Closed - Surrendered License	-	-	-	-	1100 Town Country Road, 11th FloorOrange , CA 92868

Name	Status	Expiration Date
AMERIQUEST MORTGAGE CORPORATION	Inactive	-

Name	File Date
App. for Certificate of Withdrawal	2013-02-15
Registered Agent name/address change	2013-02-04
Annual Report	2012-06-14
Principal Office Address Change	2011-06-01
Annual Report	2011-06-01
Annual Report	2010-06-08
Annual Report	2009-01-16
Annual Report	2008-05-22
Principal Office Address Change	2008-05-19
Annual Report	2007-05-14
Annual Report	2006-06-05
Annual Report	2005-05-27
Annual Report	2003-06-18
Annual Report	2002-04-30
Annual Report	2001-06-06
Annual Report	2000-06-21
Annual Report	1999-05-26
Annual Report	1998-06-15
Annual Report	1997-07-01
Amendment	1997-05-01

Docket Number

Nature of Suit

Filing Date

Disposition

0700368

Other Contract Actions

2007-10-23

multi district litigation transfer

Parties

Name	HARRELL
Role	Plaintiff

Name	AMERIQUEST MORTGAGE COMPANY
Role	Defendant