MARINA MORTGAGE COMPANY, INC.

Company Details

Name:	MARINA MORTGAGE COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Mar 1997 (28 years ago) (Companies founded in March 1997)
Date of dissolution:	15 Nov 1999
Entity Number:	2127174
ZIP code:	92618 (Companies in New York, 92618)
County:	New York
Place of Formation:	California
Address:	15635 ALTON PARKWAY, SUITE 450, IRVINE, CA, United States, 92618
Principal Address:	23 CHAMPNEY PLACE, LAGUNA NIGUEL, CA, United States, 92677

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN A. JOHNSTON, CEO	Chief Executive Officer	15635 ALTON PARKWAY, SUITE 450, IRVINE, CA, United States, 92618

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	15635 ALTON PARKWAY, SUITE 450, IRVINE, CA, United States, 92618

History

Start date	End date	Type	Value
1999-10-25	1999-11-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25	1999-11-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-05	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-27	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-03-27	1999-05-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
011231001099	2001-12-31	CERTIFICATE OF MERGER	2001-12-31
991115001471	1999-11-15	SURRENDER OF AUTHORITY	1999-11-15
991025000768	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
990505002138	1999-05-05	BIENNIAL STATEMENT	1999-03-01
970327000043	1997-03-27	APPLICATION OF AUTHORITY	1997-03-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State