| Name: | REILLY MORTGAGE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1988 (36 years ago) (Companies founded in September 1988) |
| Date of dissolution: | 22 Apr 2009 |
| Entity Number: | 1292594 |
| ZIP code: | 14604 (Companies in New York, 14604) |
| County: | New York |
| Place of Formation: | District of Columbia |
| Principal Address: | 2000 CORPORATE RIDGE, SUITE 925, MCLEAN, VA, United States, 22102 |
| Address: | 890 CLINTON SQUARE, ROCHESTER, NY, United States, 14604 |
| Name | Role | Address |
|---|---|---|
| STONEHURST CAPITAL, INC. | DOS Process Agent | 890 CLINTON SQUARE, ROCHESTER, NY, United States, 14604 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TERRY C HAVENS | Chief Executive Officer | 2000 CORPORATE RIDGE, SUITE 925, MCLEAN, VA, United States, 22102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-03 | 2009-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-08-26 | 2009-04-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-04-02 | 1999-08-26 | Address | 2000 CORPORATE RIDGE, SUITE 925, MCLEAN, VA, 22102, USA (Type of address: Service of Process) |
| 1993-05-07 | 1996-04-02 | Address | 1951 KIDWELL DRIVE, SUITE 700, VIENNA, VA, 22182, 3919, USA (Type of address: Principal Executive Office) |
| 1993-05-07 | 1996-04-02 | Address | 1951 KIDWELL DRIVE, SUITE 700, VIENNA, VA, 22182, 3919, USA (Type of address: Chief Executive Officer) |
| 1988-09-19 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-09-19 | 1996-04-02 | Address | 2034 EISENHOWER AVENUE, ALEXANDRIA, VA, 22314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090422000459 | 2009-04-22 | SURRENDER OF AUTHORITY | 2009-04-22 |
| 000525000019 | 2000-05-25 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2000-05-25 |
| DP-1467663 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 991203000859 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 990826002000 | 1999-08-26 | BIENNIAL STATEMENT | 1998-09-01 |
| 960912002075 | 1996-09-12 | BIENNIAL STATEMENT | 1996-09-01 |
| 960402002145 | 1996-04-02 | BIENNIAL STATEMENT | 1993-09-01 |
| 930507002810 | 1993-05-07 | BIENNIAL STATEMENT | 1992-09-01 |
| B685950-5 | 1988-09-19 | APPLICATION OF AUTHORITY | 1988-09-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
