| Name: | WHITE HOUSE MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2000 (25 years ago) |
| Entity Number: | 2457061 |
| ZIP code: | 10530 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 280 N CENTRAL AVE, SUITE 140, HARTSDALE, NY, United States, 10530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHITE HOUSE MORTGAGE CORP., CONNECTICUT | 0664258 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 280 N CENTRAL AVE, SUITE 140, HARTSDALE, NY, United States, 10530 |
| Name | Role | Address |
|---|---|---|
| RICHARD M. CLEARY | Chief Executive Officer | 280 N CENTRAL AVE, SUITE 140, HARTSDALE, NY, United States, 10530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-16 | 2014-02-20 | Address | 280 N CENTRAL AVE / SUITE 140, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 2004-01-16 | 2014-02-20 | Address | 280 N CENTRAL AVE / SUITE 140, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office) |
| 2004-01-16 | 2014-02-20 | Address | 280 N CENTRAL AVE / SUITE 140, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| 2001-12-17 | 2004-01-16 | Address | 24 PARK PL, RIVERSIDE, CT, 06878, USA (Type of address: Principal Executive Office) |
| 2001-12-17 | 2004-01-16 | Address | 24 PARK PL, RIVERSIDE, CT, 06878, USA (Type of address: Chief Executive Officer) |
| 2000-01-31 | 2004-01-16 | Address | 52 SARGENT RD., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2000-01-31 | 2000-09-27 | Name | WHITE HOUSE-NORTHEAST, INC. |
| 2000-01-04 | 2000-01-31 | Name | WHITE HOUSE-COSGROVE INC. |
| 2000-01-04 | 2000-01-31 | Address | PO BOX 322, HARTSDALE, NY, 10530, 0322, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140220002074 | 2014-02-20 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002521 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100201002975 | 2010-02-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107002315 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060216002799 | 2006-02-16 | BIENNIAL STATEMENT | 2006-01-01 |
| 040116002814 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
| 011217002652 | 2001-12-17 | BIENNIAL STATEMENT | 2002-01-01 |
| 000927000511 | 2000-09-27 | CERTIFICATE OF AMENDMENT | 2000-09-27 |
| 000131000767 | 2000-01-31 | CERTIFICATE OF AMENDMENT | 2000-01-31 |
| 000104000390 | 2000-01-04 | CERTIFICATE OF INCORPORATION | 2000-01-04 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
