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PEREGRINE MORTGAGE COMPANY

Company Details

Name: PEREGRINE MORTGAGE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Mar 1992 (33 years ago)
Entity Number: 1621890
County: New York
Date of dissolution: 20 Dec 2005
Place of Formation: Delaware
Address: STEVEN C. ROTHER, ESQ., SUITE 200, 425 EAGLE ROCK AVE., ROSELAND, NJ, United States, 07068
Address ZIP Code:
Principal Address: 708 THIRD AVENUE 17TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Chief Executive Officer

Name Role Address
JOHN R. TORELL III Chief Executive Officer 708 THIRD AVENUE 17TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
POST, POLAK, GOODSELL, MACNEILL & STRAUCHLER, PA DOS Process Agent STEVEN C. ROTHER, ESQ., SUITE 200, 425 EAGLE ROCK AVE., ROSELAND, NJ, United States, 07068

History

Start date End date Type Value
1994-04-22 2005-12-20 Address 708 THIRD AVENUE 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-08-18 1994-04-22 Address 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-08-18 1994-04-22 Address 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-08-18 1994-04-22 Address 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1992-03-19 1993-08-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051220000336 2005-12-20 SURRENDER OF AUTHORITY 2005-12-20
940422002439 1994-04-22 BIENNIAL STATEMENT 1994-03-01
930818002236 1993-08-18 BIENNIAL STATEMENT 1993-03-01
920319000121 1992-03-19 APPLICATION OF AUTHORITY 1992-03-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State