| Name: | PRIVATE MORTGAGE INVESTMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1994 (31 years ago) |
| Entity Number: | 1818345 |
| County: | Saratoga |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | New York |
| Address: | 2715 ROUTE 9, MALTA, NY, United States, 12020 |
| Address ZIP Code: | 12020 |
| Principal Address: | 100 SARATOGA VILLAGE BLVD, MALTA, NY, United States, 12020 |
| Principal Address ZIP Code: | 12020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2715 ROUTE 9, MALTA, NY, United States, 12020 |
| Name | Role | Address |
|---|---|---|
| CHARLES F CEFALU | Chief Executive Officer | 100 SARATOGA VILLAGE BLVD, MALTA, NY, United States, 12020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-12 | 2010-03-17 | Address | C/O PAUL RUBELL, 190 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1999-10-20 | 2006-04-12 | Address | 154 LAKE AVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 1999-10-20 | 2006-04-12 | Address | 154 LAKE AVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 1999-10-20 | 2006-01-05 | Address | 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, 4366, USA (Type of address: Service of Process) |
| 1997-03-28 | 2021-12-22 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.01 |
| 1997-03-28 | 1999-10-20 | Address | 585 STEWART AVENUE, STE #700, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1996-06-07 | 1997-03-28 | Address | 900 ELLISON AVE, 2ND FLOOR, WESTBRUY, NY, 11590, USA (Type of address: Service of Process) |
| 1996-06-07 | 1999-10-20 | Address | 90 CATHERINE ST, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 1996-06-07 | 1999-10-20 | Address | 90 CATHERINE ST, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 1994-05-06 | 1996-06-07 | Address | 444 BROADWAY, SUITE 202, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100317000245 | 2010-03-17 | CERTIFICATE OF CHANGE | 2010-03-17 |
| DP-1754520 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 060412002694 | 2006-04-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 060105000496 | 2006-01-05 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2006-01-05 |
| 000530002971 | 2000-05-30 | BIENNIAL STATEMENT | 2000-05-01 |
| 991020002500 | 1999-10-20 | BIENNIAL STATEMENT | 1998-05-01 |
| 970827000132 | 1997-08-27 | CERTIFICATE OF CORRECTION | 1997-08-27 |
| 970328000408 | 1997-03-28 | CERTIFICATE OF AMENDMENT | 1997-03-28 |
| 960607002170 | 1996-06-07 | BIENNIAL STATEMENT | 1996-05-01 |
| 940506000207 | 1994-05-06 | CERTIFICATE OF INCORPORATION | 1994-05-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
