| Name: | GRAND PACIFIC MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1991 (34 years ago) |
| Entity Number: | 1537670 |
| ZIP code: | 11355 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10 SKYLINE DRIVE, HAWTHORNE, NY, United States, 10532 |
| Address: | 41-99 MAIN ST, 2ND FL, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRAND PACIFIC MORTGAGE CORP., CONNECTICUT | 0904964 | CONNECTICUT |
| Headquarter of | GRAND PACIFIC MORTGAGE CORP., FLORIDA | F07000003380 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL LAROSA | Chief Executive Officer | 14 EAST CENTRAL AVE, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-99 MAIN ST, 2ND FL, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-25 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-05-05 | 2006-12-04 | Address | 41-99 MAIN ST, 2ND FL, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 1999-05-05 | Address | MICHAEL LIN, 41-99 MAIN STREET 2ND FLOOR, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 2006-12-04 | Address | 41-99 MAIN STREET, 2ND FLOOR, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 1999-05-05 | Address | MICHAEL LIN, 41-99 MAIN STREET 2ND FLOOR, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 1991-04-04 | 1993-06-28 | Address | GRAHAM & JAMES, 885 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1991-04-04 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061204002881 | 2006-12-04 | AMENDMENT TO BIENNIAL STATEMENT | 2005-04-01 |
| 050603002098 | 2005-06-03 | BIENNIAL STATEMENT | 2005-04-01 |
| 030404002822 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010425002894 | 2001-04-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 990505002263 | 1999-05-05 | BIENNIAL STATEMENT | 1999-04-01 |
| 970428002182 | 1997-04-28 | BIENNIAL STATEMENT | 1997-04-01 |
| 930628002317 | 1993-06-28 | BIENNIAL STATEMENT | 1993-04-01 |
| 910404000078 | 1991-04-04 | CERTIFICATE OF INCORPORATION | 1991-04-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
