| Name: | MORTGAGE HEADQUARTERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1989 (36 years ago) |
| Entity Number: | 1341520 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | TWO BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUIS MASSIANI | Chief Executive Officer | C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2023-04-18 | Address | C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2021-04-21 | 2023-04-18 | Address | C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2018-10-04 | 2021-04-21 | Address | C/O STERLING NATIONAL BANK, 1 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2018-08-07 | 2023-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-07-28 | 2018-10-04 | Address | 201 OLD COUNTRY RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1997-07-28 | 2018-10-04 | Address | 201 OLD COUNTRY RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1997-07-28 | 2018-08-07 | Address | 201 OLD COUNTRY RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1992-10-26 | 1997-07-28 | Address | 201 OLD COUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1992-10-26 | 1997-07-28 | Address | 201 OLD COUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1992-10-26 | 1997-07-28 | Address | 201 OLD COUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418002072 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 210421060415 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190419060144 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 181004002002 | 2018-10-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 180807000127 | 2018-08-07 | CERTIFICATE OF CHANGE | 2018-08-07 |
| 970728002133 | 1997-07-28 | BIENNIAL STATEMENT | 1997-04-01 |
| 000049008959 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 921026002272 | 1992-10-26 | BIENNIAL STATEMENT | 1992-04-01 |
| B762640-4 | 1989-04-05 | CERTIFICATE OF INCORPORATION | 1989-04-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
