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MORTGAGE PLUS EQUITY AND LOAN CORP.

Headquarter

Company Details

Name: MORTGAGE PLUS EQUITY AND LOAN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1987 (37 years ago)
Entity Number: 1204820
County: Nassau
Place of Formation: New York
Address: 45 CROSSWAYS PARK DR, WOODBURY, NY, United States, 11797
Address ZIP Code: 11797
Principal Address: 6851 JERICHO TURNPIKE, SUITE 246, SYOSSET, NY, United States, 11791
Principal Address ZIP Code: 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MORTGAGE PLUS EQUITY AND LOAN CORP. 0576478 CONNECTICUT

Chief Executive Officer

Name Role Address
CARY WOLEN Chief Executive Officer 6851 JERICHO TPKE, STE 246, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
LEONARD M RIDINI ESQ DOS Process Agent 45 CROSSWAYS PARK DR, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
1996-12-18 2023-07-03 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
1996-12-18 1997-10-24 Address GARDEN CITY CENTER, STE. 205, 100 QUENTIN ROOSEVELT BLVD., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1993-12-29 1997-10-24 Address 6851 JERICHO TURNPIKE, SUITE 246, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1993-12-29 1996-12-18 Address FOUR WEYANT DRIVE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
1993-08-20 1993-12-29 Address 6851 JERICHO TURNPIKE, SUITE 246, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
1993-08-20 1993-12-29 Address 6851 JERICHO TURNPIKE, SUITE 246, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1993-08-20 1993-12-29 Address 83 BAYBERRY LANE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
1987-09-25 1993-08-20 Address FOUR WEYANT DR, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980305000516 1998-03-05 CERTIFICATE OF MERGER 1998-03-05
971024002573 1997-10-24 BIENNIAL STATEMENT 1997-09-01
961218000516 1996-12-18 CERTIFICATE OF AMENDMENT 1996-12-18
931229002517 1993-12-29 BIENNIAL STATEMENT 1993-09-01
930820002885 1993-08-20 BIENNIAL STATEMENT 1992-09-01
B548384-5 1987-09-25 CERTIFICATE OF INCORPORATION 1987-09-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State