| Name: | EARTH MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1999 (25 years ago) |
| Entity Number: | 2419235 |
| County: | Nassau |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 55 BRYANT AVENUE, ROSLYN, NY, United States, 11576 |
| Address ZIP Code: | 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 BRYANT AVENUE, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| SCOTT NEHER | Chief Executive Officer | 55 BRYANT AVENUE, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-18 | 2006-04-12 | Name | BLACKSTONE MORTGAGE CORP. |
| 2003-03-18 | 2007-10-31 | Address | 33 S. SERVICE RD., JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2001-08-31 | 2007-10-31 | Address | 14 TOWER PLACE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2001-08-31 | 2007-10-31 | Address | 14 TOWER PLACE, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1999-09-15 | 2003-03-18 | Name | EARTH MORTGAGE CORP. |
| 1999-09-15 | 2003-03-18 | Address | 14 TOWER PLACE, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2151860 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 071031002897 | 2007-10-31 | BIENNIAL STATEMENT | 2007-09-01 |
| 060412000452 | 2006-04-12 | CERTIFICATE OF AMENDMENT | 2006-04-12 |
| 030923002172 | 2003-09-23 | BIENNIAL STATEMENT | 2003-09-01 |
| 030318000576 | 2003-03-18 | CERTIFICATE OF AMENDMENT | 2003-03-18 |
| 010831002594 | 2001-08-31 | BIENNIAL STATEMENT | 2001-09-01 |
| 990915001086 | 1999-09-15 | CERTIFICATE OF INCORPORATION | 1999-09-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
