| Name: | CONTIMORTGAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1987 (37 years ago) |
| Entity Number: | 1222596 |
| County: | Westchester |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: LEGAL DEPT, 338 SOUTH WARMINSTER RD, HATBORO, PA, United States, 19040 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT D. DAVIS | Chief Executive Officer | 338 S. WARMINSTER ROAD, HATBORO, PA, United States, 19040 |
| Name | Role | Address |
|---|---|---|
| ROBERT J. HECKER | Agent | 202 MAMARONECK AVENUE, WHITE PLAINS, NY, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-11 | 1999-12-06 | Address | 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1997-12-11 | Address | CONTINENTAL GRAIN COMPANY, 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1997-12-11 | Address | 149 WITMER ROAD, HORSHAM, PA, 19044, USA (Type of address: Principal Executive Office) |
| 1993-04-05 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-12-29 | 1993-04-05 | Address | 202 MAMARONECK AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733648 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 991206002550 | 1999-12-06 | BIENNIAL STATEMENT | 1999-12-01 |
| 991202000891 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 971211002239 | 1997-12-11 | BIENNIAL STATEMENT | 1997-12-01 |
| 940113002131 | 1994-01-13 | BIENNIAL STATEMENT | 1993-12-01 |
| 930405003054 | 1993-04-05 | BIENNIAL STATEMENT | 1992-12-01 |
| 910130000226 | 1991-01-30 | CERTIFICATE OF AMENDMENT | 1991-01-30 |
| B584117-10 | 1987-12-29 | APPLICATION OF AUTHORITY | 1987-12-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
