| Name: | MORTGAGE ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1998 (27 years ago) |
| Entity Number: | 2217042 |
| ZIP code: | 34685 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4347 Radcliffe Dr, Palm Harbor, FL, United States, 34685 |
| Principal Address: | 4347 RADCLIFFE DR, PALM HARBOR, FL, United States, 34685 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4347 Radcliffe Dr, Palm Harbor, FL, United States, 34685 |
| Name | Role | Address |
|---|---|---|
| STACI FIELD | Chief Executive Officer | 4347 RADCLIFFE DR, PALM HARBOR, FL, United States, 34685 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 4347 RADCLIFFE DR, PALM HARBOR, FL, 34685, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | 3353 PARK AVE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2008-07-08 | 2024-02-05 | Address | 1065 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2000-02-09 | 2024-02-05 | Address | 3353 PARK AVE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 1998-01-13 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-01-13 | 2008-07-08 | Address | 3353 PARK AVENUE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205003360 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220210002465 | 2022-02-10 | BIENNIAL STATEMENT | 2022-02-10 |
| 080708000401 | 2008-07-08 | CERTIFICATE OF CHANGE | 2008-07-08 |
| 000209002195 | 2000-02-09 | BIENNIAL STATEMENT | 2000-01-01 |
| 980113000070 | 1998-01-13 | CERTIFICATE OF INCORPORATION | 1998-01-13 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
