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SMI MORTGAGE

SMI MORTGAGE

Company Details

Name:	SMI MORTGAGE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Jul 1996 (28 years ago)
Date of dissolution:	22 May 2013
Entity Number:	2051209
ZIP code:	76137
County:	Albany
Place of Formation:	Virginia
Foreign Legal Name:	SAXON MORTGAGE, INC.
Fictitious Name:	SMI MORTGAGE
Address:	C/O DENISE STEELE, 4718 MERCANTILE DRIVE NORTH, FORT WORTH, TX, United States, 76137
Principal Address:	4718 MERCANTILE DRIVE, FORT WORTH, TX, United States, 76137

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ANTHONY T MEOLA	Chief Executive Officer	4718 MERCANTILE DRIVE, FORT WORTH, TX, United States, 76137

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O DENISE STEELE, 4718 MERCANTILE DRIVE NORTH, FORT WORTH, TX, United States, 76137

History

Start date	End date	Type	Value
2008-12-31	2010-07-16	Address	4708 MERCANTILE DRIVE NORTH, FORT WORTH, TX, 76137, USA (Type of address: Principal Executive Office)
2008-06-26	2010-07-16	Address	4708 MERCANTILE DRIVE, FORT WORTH, TX, 76137, USA (Type of address: Chief Executive Officer)
2006-07-31	2008-06-26	Address	4860 COX ROAD, SUITE 300, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2004-06-30	2008-12-31	Address	4860 COX ROAD, STE 300, GLEN ALLEN, VA, 23060, USA (Type of address: Principal Executive Office)
2002-06-26	2004-06-30	Address	4951 LAKE BROOK DR, STE 300, GLEN ALLEN, VA, 23060, USA (Type of address: Principal Executive Office)
2002-06-26	2006-07-31	Address	4951 LAKE BROOK DR, STE 300, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2000-06-26	2013-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-06-26	2002-06-26	Address	100 TREDEGAR ST., RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2000-06-01	2013-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-03-23	2000-06-01	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-22	2000-06-26	Address	901 E BYRD STREET, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
1998-07-22	2000-06-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-07-22	2002-06-26	Address	4880 COX RD, GLEN ALLEN, VA, 23060, USA (Type of address: Principal Executive Office)
1997-04-29	1998-07-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-29	2000-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-07-25	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-07-25	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
130522000207	2013-05-22	SURRENDER OF AUTHORITY	2013-05-22
120710006684	2012-07-10	BIENNIAL STATEMENT	2012-07-01
100716002297	2010-07-16	BIENNIAL STATEMENT	2010-07-01
081231002300	2008-12-31	AMENDMENT TO BIENNIAL STATEMENT	2008-07-01
080626002689	2008-06-26	BIENNIAL STATEMENT	2008-07-01
060731002567	2006-07-31	BIENNIAL STATEMENT	2006-07-01
040630002540	2004-06-30	BIENNIAL STATEMENT	2004-07-01
020626002241	2002-06-26	BIENNIAL STATEMENT	2002-07-01
000626002088	2000-06-26	BIENNIAL STATEMENT	2000-07-01
000601000295	2000-06-01	CERTIFICATE OF CHANGE	2000-06-01
000323000046	2000-03-23	CERTIFICATE OF CHANGE	2000-03-23
980722002183	1998-07-22	BIENNIAL STATEMENT	1998-07-01
970429000946	1997-04-29	CERTIFICATE OF CHANGE	1997-04-29
960725000059	1996-07-25	APPLICATION OF AUTHORITY	1996-07-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State