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EMIGRANT MORTGAGE COMPANY, INC.

EMIGRANT MORTGAGE COMPANY, INC.

Headquarter

Company Details

Name:	EMIGRANT MORTGAGE COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Oct 1987 (37 years ago)
Entity Number:	1210888
ZIP code:	10523
County:	Westchester
Place of Formation:	New York
Address:	7 WESTCHESTER PL, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EMIGRANT MORTGAGE COMPANY, INC., CONNECTICUT	0296419	CONNECTICUT
Headquarter of	EMIGRANT MORTGAGE COMPANY, INC., ILLINOIS	CORP_60143854	ILLINOIS
Headquarter of	EMIGRANT MORTGAGE COMPANY, INC., MINNESOTA	487aec9d-1ca8-e511-8163-00155d01c56d	MINNESOTA
Headquarter of	EMIGRANT MORTGAGE COMPANY, INC., RHODE ISLAND	000097628	RHODE ISLAND
Headquarter of	EMIGRANT MORTGAGE COMPANY, INC., FLORIDA	F02000004317	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

ZNEPU8N2RR94

2024-11-07

7 WESTCHESTER PLZ, ELMSFORD, NY, 10523, 1603, USA

Business Information

Doing Business As	EMIGRANT MORTGAGE CO INC
Congressional District	16
State/Country of Incorporation	NY, USA
Activation Date	2023-11-10
Initial Registration Date	2023-11-08
Entity Start Date	1987-10-16
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	EDMOND TANG
Address	7 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA

Government Business
Title	PRIMARY POC
Name	ALAN EMERSON
Address	7 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493002HK8IUOTMHKS81

1210888

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O THE CORPORATION, 7 WESTCHESTER PL, ELMSFORD, US-NY, US, 10523
Headquarters	7 Westchester Plaza, Elmsford, US-NY, US, 10523

Registration details

Registration Date	2017-12-29
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2022-10-11
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1210888

Chief Executive Officer

Name	Role	Address
RICHARD C. WALD	Chief Executive Officer	5 EAST 42ND STREET, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	7 WESTCHESTER PL, ELMSFORD, NY, United States, 10523

History

Start date	End date	Type	Value
2024-01-11	2024-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-11-15	2024-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-06-13	2023-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-05-31	2023-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-05-03	2023-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-07-20	2022-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2007-09-28	2013-10-15	Address	5 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-10-13	2007-09-28	Address	5 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-11-16	2005-10-13	Address	NO. 7 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
1997-09-17	1999-11-16	Address	5 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1994-08-15	2005-10-13	Address	NO. 7 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1992-11-09	1997-09-17	Address	5 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1992-11-09	2005-10-13	Address	5 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1992-11-09	1994-08-15	Address	5 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1987-10-22	1992-11-09	Address	5 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1987-10-22	2021-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
191122060122	2019-11-22	BIENNIAL STATEMENT	2019-10-01
171031006185	2017-10-31	BIENNIAL STATEMENT	2017-10-01
151015006264	2015-10-15	BIENNIAL STATEMENT	2015-10-01
131015006790	2013-10-15	BIENNIAL STATEMENT	2013-10-01
111108002518	2011-11-08	BIENNIAL STATEMENT	2011-10-01
100406002603	2010-04-06	BIENNIAL STATEMENT	2009-10-01
070928002265	2007-09-28	BIENNIAL STATEMENT	2007-10-01
051013002571	2005-10-13	BIENNIAL STATEMENT	2005-10-01
031006002337	2003-10-06	BIENNIAL STATEMENT	2003-10-01
020910002689	2002-09-10	BIENNIAL STATEMENT	2001-10-01
991116002651	1999-11-16	BIENNIAL STATEMENT	1999-10-01
971024002483	1997-10-24	BIENNIAL STATEMENT	1997-10-01
970917002229	1997-09-17	BIENNIAL STATEMENT	1997-10-01
940815000154	1994-08-15	CERTIFICATE OF AMENDMENT	1994-08-15
921109002862	1992-11-09	BIENNIAL STATEMENT	1992-10-01
C117201-4	1990-03-13	CERTIFICATE OF AMENDMENT	1990-03-13
B557611-8	1987-10-22	CERTIFICATE OF INCORPORATION	1987-10-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State