| Name: | BILTMORE MORTGAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1988 (36 years ago) |
| Entity Number: | 1260931 |
| County: | Suffolk |
| Date of dissolution: | 24 Sep 1997 |
| Place of Formation: | New York |
| Address: | ATTN: LAWRENCE FELDMAN, ESQ., 35 PINELAWN ROAD, SUITE 203W, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 225 BROAD HOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES E. CLOONEY | Chief Executive Officer | 225 BROAD HOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| LAZER APTHEKER FELDMAN ROSELLA & YEDID | DOS Process Agent | ATTN: LAWRENCE FELDMAN, ESQ., 35 PINELAWN ROAD, SUITE 203W, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-26 | 1994-01-26 | Shares | Share type: PAR VALUE, Number of shares: 350, Par value: 1000 |
| 1994-01-26 | 1994-01-26 | Shares | Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.001 |
| 1993-07-29 | 1994-01-26 | Shares | Share type: PAR VALUE, Number of shares: 350, Par value: 1000 |
| 1993-07-29 | 1994-01-26 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.001 |
| 1993-07-29 | 1993-07-29 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.001 |
| 1993-07-29 | 1993-07-29 | Shares | Share type: PAR VALUE, Number of shares: 350, Par value: 1000 |
| 1989-05-10 | 1993-07-29 | Address | 425 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1988-12-29 | 1989-05-10 | Address | 527 TOWNLINE ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1988-12-29 | 1991-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1315131 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 940126000379 | 1994-01-26 | CERTIFICATE OF AMENDMENT | 1994-01-26 |
| 940110002302 | 1994-01-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 930729000408 | 1993-07-29 | CERTIFICATE OF AMENDMENT | 1993-07-29 |
| 930623002373 | 1993-06-23 | BIENNIAL STATEMENT | 1992-12-01 |
| 911218000142 | 1991-12-18 | CERTIFICATE OF AMENDMENT | 1991-12-18 |
| C009095-2 | 1989-05-10 | CERTIFICATE OF AMENDMENT | 1989-05-10 |
| B723539-5 | 1988-12-29 | CERTIFICATE OF INCORPORATION | 1988-12-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
