FA COMMERCIAL DUE DILIGENCE SERVICES CO.


Address: 1 First American Way, Santa Ana, CA 92707-5913

FA COMMERCIAL DUE DILIGENCE SERVICES CO. (UBI# 603505659) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 4, 2015. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603505659
Business Name FA COMMERCIAL DUE DILIGENCE SERVICES CO.
Physical Address 1 First American Way
Santa Ana
CA 92707-5913
Mailing Address 1 First American Way
Santa Ana
CA 92707-5913
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2015-05-04
Expiration Date 2021-05-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Kenneth Rossburg Governor 3031 N ROCKY POINT DR WEST SUITE 550, TAMPA, FL, 33607
Joseph Ghilardi Governor 3031 N. ROCKY POINT DR. WEST STE. 550, TAMPA, FL, 33607
Sally French Tyler Governor 3 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
H Matthew Mccreadie Governor 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
Carolyn Thomas Governor 215 S STATE STREET SUITE 380, SALT LAKE CITY, UT, 84111
Brenden Faber
Kenneth Rossburg Governor 3031 N ROCKY POINT DR WEST SUITE 550, TAMPA, FL, 33607
Carolyn Thomas Governor 215 S STATE STREET SUITE 380, SALT LAKE CITY, UT, 84111
H Matthew Mccreadie Governor 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-05-06, 2019-05-08, 2018-05-03, 2017-05-09, 2016-04-28,
ARDUEDATE 2020-04-01, 2019-04-01, 2018-04-01,
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08,
FOREIGN REGISTRATION STATEMENT 2015-05-12,
Initial Report 2015-06-04,
Statement of Change 2016-05-16,

Office Location

Street Address 1 FIRST AMERICAN WAY
City SANTA ANA
State CA
Zip Code 92707

Businesses in the same location

Corporation Name Office Address Agent Incorporation
First American Exchange Company, LLC 1 First American Way, Santa Ana, CA 92707-5913 Corporation Service Company 2018-09-17
First American Origination Fulfillment Solutions LLC 1 First American Way, Westlake, TX 76262 Corporation Service Company 2008-04-04
First American Mortgage Solutions, LLC 1 First American Way, Santa Ana, CA 92707-5913 Corporation Service Company 2012-03-08
First American Title Company 1 First American Way, Santa Ana, CA 92707-5913 Corporation Service Company 2012-03-06
First American Leasing Company 1 First American Way, Santa Ana, CA 92707 Corporation Service Company 2004-05-17

Businesses in the same zip code

Corporation Name Office Address Agent Incorporation
First American Property & Casualty Insurance Company 4 First American Way, Santa Ana, CA 92707-5913 Corporation Service Company 2019-01-22
Data Trace Information Services LLC 4 First American Way, Santa Ana, CA 92707-5913 Corporation Service Company 2011-05-13
First American Trust, Fsb 5 First American Way, Santa Ana, CA 92707-5913
First American Specialty Insurance Company 4 First American Way, Santa Ana, CA 92707-5913 Corporation Service Company 2016-11-10
First American Staff Appraisals, LLC 4 First American Way, 4th Floor, Legal Department, Santa Ana, CA 92707-5913 Corporation Service Company 2009-08-05
First American Property & Casualty Insurance Agency, Inc. 4 First American Way, Santa Ana, CA 92707-5913 Corporation Service Company 2006-07-24

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Kind Lending, LLC 4 Hutton Centre Dr Ste 1000, Santa Ana, CA 92707-8713 Registered Agent Solutions, Inc. 2020-05-22
International City Mortgage, Inc. 200 Sandpointe Ave Ste 650, Santa Ana, CA 92707-8746 Paracorp Incorporated 2019-04-25
Bsnap, LLC 4 Hutton Centre Dr Fl 10, Santa Ana, CA 92707-8713 Registered Agent Solutions, Inc. 2017-08-11
Equity Home Mortgage, LLC 4 Hutton Centre Dr Fl 10, Santa Ana, CA 92707-8713 C T Corporation System 2017-05-26
Apex Lending Inc. 5 Hutton Centre Dr Ste 1025, Santa Ana, CA 92707-8720 Paracorp Incorporated 2017-05-16
Aftercare, Inc. 126 E Dyer Rd Ste A, Santa Ana, CA 92707-3755 Business Filings Incorporated 2017-05-09
Brown, Bonn & Friedman, LLP 4 Hutton Centre Dr # 350, Santa Ana, CA 92707 Aaron Young 2016-10-21
Morris & Willner Partners, Inc. 201 Sandpointe Ave Ste 200, Santa Ana, CA 92707 United States Corporation Agents, Inc. 2016-04-22
Ony Glo, Inc. 6 Hutton Centre Dr Ste 1030, Santa Ana, CA 92707-6727 Judy Oh 2016-03-29
Home Mortgage Alliance Corporation (hmac) 4 Hutton Centre Drive, Suite 500, Santa Ana, CA 92707 Corporation Service Company 2016-03-15
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Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Kenneth Rossburg Governor 3031 N ROCKY POINT DR WEST SUITE 550, TAMPA, FL, 33607
Joseph Ghilardi Governor 3031 N. ROCKY POINT DR. WEST STE. 550, TAMPA, FL, 33607
Sally French Tyler Governor 3 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
H Matthew Mccreadie Governor 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
Carolyn Thomas Governor 215 S STATE STREET SUITE 380, SALT LAKE CITY, UT, 84111
Brenden Faber
Kenneth Rossburg Governor 3031 N ROCKY POINT DR WEST SUITE 550, TAMPA, FL, 33607
Carolyn Thomas Governor 215 S STATE STREET SUITE 380, SALT LAKE CITY, UT, 84111
H Matthew Mccreadie Governor 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707

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Independent Financial Services Group, Inc. 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 Corporation Service Company 2020-11-20

Competitor

Search similar business entities

City TUMWATER
Zip Code 98501

Improve Information

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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