| Name: | NORTHEASTERN MORTGAGE INVESTMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1993 (32 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1700944 |
| ZIP code: | 10591 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 120 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTHEASTERN MORTGAGE INVESTMENT CORP., ILLINOIS | CORP_59548506 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MICHAEL BEYER | Chief Executive Officer | 57 TOWN GREEN DRIVE, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-04 | 2024-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-03-22 | 1997-04-08 | Address | 2341 HALYARD DRIVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1994-03-22 | 1997-04-08 | Address | 220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1994-03-22 | 1997-04-08 | Address | 220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1993-02-08 | 2022-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-02-08 | 1994-03-22 | Address | 2116 MERRICK AVENUE, SUITE 4004, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1858379 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 990326002589 | 1999-03-26 | BIENNIAL STATEMENT | 1999-02-01 |
| 970408002687 | 1997-04-08 | BIENNIAL STATEMENT | 1997-02-01 |
| 951018002209 | 1995-10-18 | BIENNIAL STATEMENT | 1995-02-01 |
| 940322002345 | 1994-03-22 | BIENNIAL STATEMENT | 1994-02-01 |
| 930208000331 | 1993-02-08 | CERTIFICATE OF INCORPORATION | 1993-02-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
