| Name: | HOUSEHOLD MORTGAGE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1989 (36 years ago) (Companies founded in February 1989) |
| Date of dissolution: | 01 Aug 2003 |
| Entity Number: | 1329931 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, United States, 60070 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| L.L. ADAMS | Chief Executive Officer | 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, United States, 60070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-27 | 2003-03-03 | Address | 2700 SANDERS ROAD, PROSECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer) |
| 1993-08-06 | 1997-03-27 | Address | 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer) |
| 1989-02-28 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-02-28 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030801000161 | 2003-08-01 | CERTIFICATE OF TERMINATION | 2003-08-01 |
| 030303002654 | 2003-03-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 010302002846 | 2001-03-02 | BIENNIAL STATEMENT | 2001-02-01 |
| 991026000003 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 990304002474 | 1999-03-04 | BIENNIAL STATEMENT | 1999-02-01 |
| 970327002366 | 1997-03-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 940328002127 | 1994-03-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930806002229 | 1993-08-06 | BIENNIAL STATEMENT | 1993-02-01 |
| B746649-5 | 1989-02-28 | APPLICATION OF AUTHORITY | 1989-02-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
