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NEW YORK MORTGAGE CORP.

Company Details

Name: NEW YORK MORTGAGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 1991 (33 years ago) (Companies founded in October 1991)
Date of dissolution: 23 Dec 2005
Entity Number: 1582573
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: New York
Address: 1301 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, United States, 10019
Principal Address: 304 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN B. SCHNALL Chief Executive Officer 304 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1301 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1999-11-04 2004-02-19 Address 304 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-10-12 1999-11-04 Address 60 EAST 42ND STREET, SUITE 2015, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
1993-10-12 1999-11-04 Address 60 EAST 42ND STREET, SUITE 2015, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1993-10-12 1999-11-04 Address 60 EAST 42ND STREET, SUITE 2015, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
1992-11-04 1993-10-12 Address 60 EAST 42ND STREET, SUITE 2028, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
1992-11-04 1993-10-12 Address 60 EAST 42ND STREET, SUITE 2028, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
1992-11-04 1993-10-12 Address 60 EAST 42ND STREET, SUITE 2028, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1991-10-16 1992-11-04 Address 104 EAST 37TH ST., #5C, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051223000375 2005-12-23 CERTIFICATE OF DISSOLUTION 2005-12-23
040219000311 2004-02-19 CERTIFICATE OF CHANGE 2004-02-19
991104002246 1999-11-04 BIENNIAL STATEMENT 1999-10-01
980617000237 1998-06-17 CERTIFICATE OF AMENDMENT 1998-06-17
931012002463 1993-10-12 BIENNIAL STATEMENT 1993-10-01
921104002820 1992-11-04 BIENNIAL STATEMENT 1992-10-01
911016000229 1991-10-16 CERTIFICATE OF INCORPORATION 1991-10-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State