| Name: | LOAN REVIEW CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1987 (37 years ago) (Companies founded in October 1987) |
| Entity Number: | 1210296 |
| ZIP code: | 11960 (Companies in Suffolk, 11960) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 442 / 40 CLUB LANE, REMSENBURG, NY, United States, 11960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT F. MORESCHI | Chief Executive Officer | PO BOX 442 / 40 CLUB LANE, REMSENBURG, NY, United States, 11960 |
| Name | Role | Address |
|---|---|---|
| ROBERT F. MORESCHI | DOS Process Agent | PO BOX 442 / 40 CLUB LANE, REMSENBURG, NY, United States, 11960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-23 | 2005-12-01 | Address | P.O. BOX 442 - 40 CLUB LANE, RENSENBURG, NY, 11960, 0442, USA (Type of address: Principal Executive Office) |
| 1999-11-23 | 2005-12-01 | Address | P.O. BOX 442 - 40 CLUB LANE, RENSENBURG, NY, 11960, 0442, USA (Type of address: Chief Executive Officer) |
| 1999-11-23 | 2005-12-01 | Address | P.O. BOX 442 - 40 CLUB LANE, RENSENBURG, NY, 11960, 0442, USA (Type of address: Service of Process) |
| 1993-11-12 | 1999-11-23 | Address | BOX 442, REMSENBURG, NY, 11960, USA (Type of address: Chief Executive Officer) |
| 1993-11-12 | 1999-11-23 | Address | ROBERT MORESCHI, BOX 442 - 40 CLUB LANE, REMSENBURG, NY, 11960, USA (Type of address: Service of Process) |
| 1993-11-12 | 1999-11-23 | Address | ROBERT MORESCHI, BOX 442 - 40 CLUB LANE, REMSENBURG, NY, 11960, USA (Type of address: Principal Executive Office) |
| 1987-10-20 | 1993-11-12 | Address | THREE CAROUSEL LANE, LIDO BEACH, NY, 11561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091030002661 | 2009-10-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022002250 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 051201003212 | 2005-12-01 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002128 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002002464 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991123002473 | 1999-11-23 | BIENNIAL STATEMENT | 1999-10-01 |
| 971017002270 | 1997-10-17 | BIENNIAL STATEMENT | 1997-10-01 |
| 931112002293 | 1993-11-12 | BIENNIAL STATEMENT | 1993-10-01 |
| B556793-5 | 1987-10-20 | CERTIFICATE OF INCORPORATION | 1987-10-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
