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PERSONAL MORTGAGE CORPORATION

Company Details

Name: PERSONAL MORTGAGE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 1990 (34 years ago)
Date of dissolution: 17 Apr 2019
Entity Number: 1492410
ZIP code: 60004
County: New York
Place of Formation: Delaware
Address: 1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL, United States, 60004
Principal Address: 1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KATHRYN MADISON Chief Executive Officer 1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004

DOS Process Agent

Name Role Address
C/O HSBC FINANCE CORPORATION TAX DEPARTMENT DOS Process Agent 1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL, United States, 60004

History

Start date End date Type Value
2019-01-28 2019-04-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-01-10 2018-12-28 Address 961 WEIGEL DR, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer)
2008-12-17 2013-01-10 Address 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2008-12-17 2016-12-22 Address 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office)
2005-01-28 2008-12-17 Address 2700 SANDERO RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-06 2008-12-17 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)
1999-01-06 2005-01-28 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190417001067 2019-04-17 SURRENDER OF AUTHORITY 2019-04-17
SR-18694 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18693 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181228002004 2018-12-28 BIENNIAL STATEMENT 2018-12-01
161222002004 2016-12-22 BIENNIAL STATEMENT 2016-12-01
141209002043 2014-12-09 BIENNIAL STATEMENT 2014-12-01
130110002017 2013-01-10 BIENNIAL STATEMENT 2012-12-01
101228002367 2010-12-28 BIENNIAL STATEMENT 2010-12-01
081217003047 2008-12-17 BIENNIAL STATEMENT 2008-12-01
070124002016 2007-01-24 BIENNIAL STATEMENT 2006-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State