| Name: | MONEY DEPOT MORTGAGE BANKING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1998 (26 years ago) |
| Entity Number: | 2319988 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-80 71 RD, FLUSHING, NY, United States, 11367 |
| Address ZIP Code: | 11367 |
| Principal Address: | 136-80 71 RD, FOREST HILLS, NY, United States, 11367 |
| Principal Address ZIP Code: | 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-80 71 RD, FLUSHING, NY, United States, 11367 |
| Name | Role | Address |
|---|---|---|
| YELENA MISTRIEL | Chief Executive Officer | 136-80 71 RD, FLUSHING, NY, United States, 11367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-07 | 2006-10-30 | Address | 118-21 QUEENS BLVD, STE 309, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2005-03-07 | 2006-10-30 | Address | 118-21 QUEENS BLVD, STE 309, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2005-03-07 | 2006-10-30 | Address | 118-21 QUEENS BLVD, STE 309, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2001-04-04 | 2005-03-07 | Address | 75-02 VLEIGH PL, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2001-04-04 | 2005-03-07 | Address | 136-80 71ST RD, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| 2001-04-04 | 2005-03-07 | Address | 136-80 71ST RD, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| 1998-11-30 | 2001-04-04 | Address | 75-02 VLEIGH PLACE, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081121002747 | 2008-11-21 | BIENNIAL STATEMENT | 2008-11-01 |
| 061030002611 | 2006-10-30 | BIENNIAL STATEMENT | 2006-11-01 |
| 050307002873 | 2005-03-07 | BIENNIAL STATEMENT | 2004-11-01 |
| 010404002197 | 2001-04-04 | BIENNIAL STATEMENT | 2000-11-01 |
| 981130000439 | 1998-11-30 | CERTIFICATE OF INCORPORATION | 1998-11-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
