| Name: | PROFESSIONAL MORTGAGE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1997 (28 years ago) |
| Entity Number: | 2122351 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 62-79 WOODHAVEN BLVD, REGO PARK, AL, United States, 11374 |
| Address ZIP Code: | 11374 |
| Principal Address: | 62-79 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374 |
| Principal Address ZIP Code: | 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PROFESSIONAL MORTGAGE SOLUTIONS, INC. | DOS Process Agent | 62-79 WOODHAVEN BLVD, REGO PARK, AL, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| SALVATORE TOMASELLI | Chief Executive Officer | 62-79 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-17 | 2023-02-17 | Address | 62-79 WOODHAVEN BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2020-06-18 | 2023-02-17 | Address | 62-79 WOODHAVEN BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2020-06-18 | 2023-02-17 | Address | 62-79 WOODHAVEN BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2005-04-27 | 2020-06-18 | Address | 62-81 WOODHAVEN BLVD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2001-04-05 | 2005-04-27 | Address | 62-81 WOODHAVEN BLVD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2001-04-05 | 2020-06-18 | Address | 62-81 WOODHAVEN BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2000-01-26 | 2001-04-05 | Address | 83-42 63RD AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office) |
| 2000-01-26 | 2001-04-05 | Address | 83-42 63RD AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 2000-01-26 | 2020-06-18 | Address | 62-81 WOODHAVEN BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1997-03-13 | 2023-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230217002889 | 2023-02-17 | BIENNIAL STATEMENT | 2021-03-01 |
| 200618060411 | 2020-06-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 170320002010 | 2017-03-20 | BIENNIAL STATEMENT | 2017-03-01 |
| 170210006300 | 2017-02-10 | BIENNIAL STATEMENT | 2015-03-01 |
| 170209000530 | 2017-02-09 | ANNULMENT OF DISSOLUTION | 2017-02-09 |
| DP-2143714 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120221000511 | 2012-02-21 | ANNULMENT OF DISSOLUTION | 2012-02-21 |
| DP-1974409 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 110401002674 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 100625002602 | 2010-06-25 | BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
