| Name: | ISLAND MORTGAGE NETWORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1992 (32 years ago) |
| Entity Number: | 1684391 |
| County: | Suffolk |
| Date of dissolution: | 27 Jun 2001 |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 520 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ISLAND MORTGAGE NETWORK INC. | 000-914-026 | Alabama |
| Headquarter of | ISLAND MORTGAGE NETWORK INC. | 0536287 | CONNECTICUT |
| Headquarter of | ISLAND MORTGAGE NETWORK INC. | 394655 | IDAHO |
| Headquarter of | ISLAND MORTGAGE NETWORK INC. | 0474645 | KENTUCKY |
| Headquarter of | ISLAND MORTGAGE NETWORK INC. | CORP_59739786 | ILLINOIS |
| Headquarter of | ISLAND MORTGAGE NETWORK INC. | 8c972eb0-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| EDWARD R CAPUANO | Chief Executive Officer | 520 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-20 | 1999-10-07 | Address | 520 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1995-12-27 | 1996-12-20 | Address | 100 CORPORATE PLAZA, ISLANDIA, NY, 11722, USA (Type of address: Service of Process) |
| 1994-01-10 | 1996-12-20 | Address | 100 CORPORATE PLAZA, ISLANDIA, NY, 11722, USA (Type of address: Principal Executive Office) |
| 1994-01-10 | 1996-12-20 | Address | 100 CORPORATE PLAZA, ISLANDIA, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 1992-12-11 | 1997-08-15 | Name | DONALD HENIG, INC. |
| 1992-12-02 | 1995-12-27 | Address | 861 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1992-12-02 | 1992-12-11 | Name | DONALD HENNIG, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1545803 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 991007000171 | 1999-10-07 | CERTIFICATE OF CHANGE | 1999-10-07 |
| 981231002242 | 1998-12-31 | BIENNIAL STATEMENT | 1998-12-01 |
| 970815000155 | 1997-08-15 | CERTIFICATE OF AMENDMENT | 1997-08-15 |
| 961220002069 | 1996-12-20 | BIENNIAL STATEMENT | 1996-12-01 |
| 951227000038 | 1995-12-27 | CERTIFICATE OF AMENDMENT | 1995-12-27 |
| 940110002403 | 1994-01-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 921211000221 | 1992-12-11 | CERTIFICATE OF AMENDMENT | 1992-12-11 |
| 921202000292 | 1992-12-02 | CERTIFICATE OF INCORPORATION | 1992-12-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
