MORTGAGE PROPERTIES CORP.

Company Details

Name:	MORTGAGE PROPERTIES CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Dec 1991 (33 years ago)
Entity Number:	1598061
County:	New York
Date of dissolution:	23 Feb 2006
Place of Formation:	Delaware
Principal Address:	ELEVEN MADISON AVE, NEW YORK, NY, United States, 10010
Principal Address ZIP Code:	10010
Address:	ATTN CORPORATE TAX DEPT, 11 MADISON AVE, NEW YORK, NY, United States, 10010
Address ZIP Code:	10010

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN CORPORATE TAX DEPT, 11 MADISON AVE, NEW YORK, NY, United States, 10010

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
THOMAS DEGENNARO	Chief Executive Officer	11 MADISON AVE, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
1998-01-22	2004-01-13	Address	11 MADISON AVE, 9TH FL, TAX DEPT., NEW YORK, NY, 10010, 3629, USA (Type of address: Chief Executive Officer)
1996-12-09	1998-01-22	Address	C/O CS FIRST BOSTON CORP., 55 EAST 52ND STREET, NEW YORK, NY, 10055, 0186, USA (Type of address: Chief Executive Officer)
1996-12-09	2004-01-13	Address	ATTN: RAYMOND DORADO, ESQ., ELEVEN MADISON AVE, NEW YORK, NY, 10010, 3629, USA (Type of address: Service of Process)
1991-12-23	1996-12-09	Address	PARK AVENUE PLAZA, 55 E. 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060223000129	2006-02-23	CERTIFICATE OF TERMINATION	2006-02-23
040113002610	2004-01-13	BIENNIAL STATEMENT	2003-12-01
020116002692	2002-01-16	BIENNIAL STATEMENT	2001-12-01
000207002451	2000-02-07	BIENNIAL STATEMENT	1999-12-01
980122002393	1998-01-22	BIENNIAL STATEMENT	1997-12-01
961209002141	1996-12-09	BIENNIAL STATEMENT	1993-12-01
911223000127	1991-12-23	APPLICATION OF AUTHORITY	1991-12-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State