| Name: | NORTH ATLANTIC MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1996 (29 years ago) (Companies founded in February 1996) |
| Entity Number: | 2000378 |
| ZIP code: | 10576 (Companies in Nassau, 10576) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 18 Kitchawan Rd., Pound Ridge, NY, United States, 10576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTH ATLANTIC MORTGAGE CORP. | 0690222 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JOHN SAURO | DOS Process Agent | 18 Kitchawan Rd., Pound Ridge, NY, United States, 10576 |
| Name | Role | Address |
|---|---|---|
| JOHN SAURO | Chief Executive Officer | 178 TRINITY PASS, POUND RIDGE, NY, United States, 10576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-18 | 2023-10-18 | Address | 178 TRINITY PASS, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2023-10-18 | Address | 178 TRINITY PASS, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2014-02-05 | 2023-10-18 | Address | 178 TRINITY PASS, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| 2011-11-14 | 2016-02-01 | Address | 733 SUMMER ST, STE 505, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 2011-11-14 | 2014-02-05 | Address | 178 TRINITY PASS, PROUD RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| 2011-11-14 | 2016-02-01 | Address | 733 SUMMER ST, STE 505, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 1998-01-30 | 2011-11-14 | Address | JOHN SAURO, 165 EAB PLAZA, UNIONDALE, NY, 11556, 0165, USA (Type of address: Principal Executive Office) |
| 1998-01-30 | 2011-11-14 | Address | 165 EAB PLAZA, UNIONDALE, NY, 11556, 0165, USA (Type of address: Chief Executive Officer) |
| 1998-01-30 | 2011-11-14 | Address | JOHN SAURO, 165 EAB PLAZA, UNIONDALE, NY, 11556, 0165, USA (Type of address: Service of Process) |
| 1996-02-14 | 1998-01-30 | Address | 2971 HUNTINGTON COURT, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231018003722 | 2023-10-18 | BIENNIAL STATEMENT | 2022-02-01 |
| 200218060518 | 2020-02-18 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007089 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006282 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140205006525 | 2014-02-05 | BIENNIAL STATEMENT | 2014-02-01 |
| 120522002639 | 2012-05-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 111114002595 | 2011-11-14 | BIENNIAL STATEMENT | 2010-02-01 |
| 000301002784 | 2000-03-01 | BIENNIAL STATEMENT | 2000-02-01 |
| 980130002852 | 1998-01-30 | BIENNIAL STATEMENT | 1998-02-01 |
| 960214000686 | 1996-02-14 | CERTIFICATE OF INCORPORATION | 1996-02-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
