| Name: | CLEARLIGHT MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1988 (36 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1279524 |
| ZIP code: | 11548 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE PLAZA ROAD, GREENVALE, NY, United States, 11548 |
| Principal Address: | THE MORTGAGE SHOP, ONE PLAZA RD, GREENVALE, NY, United States, 11548 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLEARLIGHT MORTGAGE CORP., CONNECTICUT | 0507466 | CONNECTICUT |
| Headquarter of | CLEARLIGHT MORTGAGE CORP., IDAHO | 448283 | IDAHO |
| Headquarter of | CLEARLIGHT MORTGAGE CORP., KENTUCKY | 0541876 | KENTUCKY |
| Headquarter of | CLEARLIGHT MORTGAGE CORP., ILLINOIS | CORP_59033387 | ILLINOIS |
| Headquarter of | CLEARLIGHT MORTGAGE CORP., MINNESOTA | 6296d076-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CLEARLIGHT MORTGAGE CORP., RHODE ISLAND | 000117802 | RHODE ISLAND |
| Headquarter of | CLEARLIGHT MORTGAGE CORP., FLORIDA | F95000000504 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PLAZA ROAD, GREENVALE, NY, United States, 11548 |
| Name | Role | Address |
|---|---|---|
| JOHN T MICHAEL | Chief Executive Officer | ONE PLAZA RD, GREENVALE, NY, United States, 11548 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, 13TH FL, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-02 | 2002-05-09 | Address | THE MORTGAGE SHOP, 366 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2001-04-02 | 2002-07-09 | Address | 366 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2001-04-02 | 2002-07-09 | Address | THE MORTGAGE SHOP, 366 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 1996-08-06 | 2001-04-02 | Address | 366 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1996-08-06 | 2001-04-02 | Address | 366 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 1996-08-06 | 2001-04-02 | Address | 366 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1993-03-23 | 1996-08-06 | Address | 350 JERICHO TURNPIKE, JERICHO, NY, 11753, 1317, USA (Type of address: Chief Executive Officer) |
| 1993-03-23 | 1996-08-06 | Address | 350 JERICHO TURNPIKE, JERICHO, NY, 11753, 1317, USA (Type of address: Principal Executive Office) |
| 1993-03-23 | 1996-08-06 | Address | 350 JERICHO TURNPIKE, JERICHO, NY, 11753, 1317, USA (Type of address: Service of Process) |
| 1988-07-25 | 1993-03-23 | Address | CALICA,SUITE 270, 1301 FRANKLIN AVE., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2101680 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 060615002324 | 2006-06-15 | BIENNIAL STATEMENT | 2006-07-01 |
| 060426000851 | 2006-04-26 | CERTIFICATE OF AMENDMENT | 2006-04-26 |
| 040630002528 | 2004-06-30 | BIENNIAL STATEMENT | 2004-07-01 |
| 020709002462 | 2002-07-09 | BIENNIAL STATEMENT | 2002-07-01 |
| 020509000508 | 2002-05-09 | CERTIFICATE OF CHANGE | 2002-05-09 |
| 010402002010 | 2001-04-02 | BIENNIAL STATEMENT | 2000-07-01 |
| 980630002199 | 1998-06-30 | BIENNIAL STATEMENT | 1998-07-01 |
| 960806002136 | 1996-08-06 | BIENNIAL STATEMENT | 1996-07-01 |
| 940729002103 | 1994-07-29 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
