| Name: | TAYLOR, BEAN & WHITAKER MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1999 (26 years ago) |
| Branch of: | TAYLOR, BEAN & WHITAKER MORTGAGE CORP., Florida (Company Number S55203) |
| Entity Number: | 2341155 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4901 VINELAND RD, SUITE 120, ORLANDO, FL, United States, 32811 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NEIL LURIA | Chief Executive Officer | 4901 VINELAND RD, SUITE 120, ORLANDO, FL, United States, 32811 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-27 | 2015-03-30 | Address | 315 NE 14TH ST, OCALA, FL, 34470, USA (Type of address: Chief Executive Officer) |
| 2008-08-27 | 2015-03-30 | Address | 315 NE 14TH ST, OCALA, FL, 34470, USA (Type of address: Principal Executive Office) |
| 2001-03-09 | 2008-08-27 | Address | 101 NE 2ND ST, OCALA, FL, 34470, 0642, USA (Type of address: Chief Executive Officer) |
| 2001-03-09 | 2008-08-27 | Address | 101 NE 2ND ST, OCALA, FL, 34470, 0642, USA (Type of address: Principal Executive Office) |
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-02-02 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-02-02 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28539 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28538 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150330002026 | 2015-03-30 | BIENNIAL STATEMENT | 2015-02-01 |
| 090122002679 | 2009-01-22 | BIENNIAL STATEMENT | 2009-02-01 |
| 080827002768 | 2008-08-27 | AMENDMENT TO BIENNIAL STATEMENT | 2007-02-01 |
| 070123002854 | 2007-01-23 | BIENNIAL STATEMENT | 2007-02-01 |
| 050201002458 | 2005-02-01 | BIENNIAL STATEMENT | 2005-02-01 |
| 030122002583 | 2003-01-22 | BIENNIAL STATEMENT | 2003-02-01 |
| 010309002782 | 2001-03-09 | BIENNIAL STATEMENT | 2001-02-01 |
| 990928000129 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
