| Name: | OLD MERCHANTS MORTGAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2002 (23 years ago) |
| Entity Number: | 2758658 |
| ZIP code: | 10003 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 228 PARK AVENUE SOUTH, SUITE #38571, NEW YORK, NY, United States, 10003 |
| Principal Address: | 1983 MARCUS AVE, STE 118, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OLD MERCHANTS MORTGAGE, INC., CONNECTICUT | 0745710 | CONNECTICUT |
| Headquarter of | OLD MERCHANTS MORTGAGE, INC., ILLINOIS | CORP_63225991 | ILLINOIS |
| Headquarter of | OLD MERCHANTS MORTGAGE, INC., MINNESOTA | bc95947a-87d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | OLD MERCHANTS MORTGAGE, INC., RHODE ISLAND | 000142199 | RHODE ISLAND |
| Headquarter of | OLD MERCHANTS MORTGAGE, INC., FLORIDA | F03000001369 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O SCOTT COOPER | DOS Process Agent | 228 PARK AVENUE SOUTH, SUITE #38571, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| SCOTT COOPER | Agent | 228 PARK AVENUE SOUTH, SUITE #38571, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| SCOTT COOPER | Chief Executive Officer | 1983 MARCUS AVE, STE 118, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-10 | 2010-12-20 | Address | 1810 BAY BLVD, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process) |
| 2010-06-10 | 2010-12-20 | Address | 1810 BAY BLVD, ATLANTIC BEACH, NY, 11509, USA (Type of address: Registered Agent) |
| 2004-04-06 | 2010-06-10 | Address | 1983 MARCUS AVE, STE 118, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2003-05-02 | 2004-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-05-02 | 2010-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-04-24 | 2003-05-02 | Address | 45 NORTH STATION PLAZA #404, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2002-04-24 | 2003-05-02 | Address | 45 NORTH STATION PLAZA #404, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent) |
| 2002-04-24 | 2021-10-08 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101220000057 | 2010-12-20 | CERTIFICATE OF CHANGE | 2010-12-20 |
| 100610000782 | 2010-06-10 | CERTIFICATE OF CHANGE | 2010-06-10 |
| 060509003489 | 2006-05-09 | BIENNIAL STATEMENT | 2006-04-01 |
| 040406002310 | 2004-04-06 | BIENNIAL STATEMENT | 2004-04-01 |
| 030502000469 | 2003-05-02 | CERTIFICATE OF CHANGE | 2003-05-02 |
| 021023000576 | 2002-10-23 | CERTIFICATE OF AMENDMENT | 2002-10-23 |
| 020424000555 | 2002-04-24 | CERTIFICATE OF INCORPORATION | 2002-04-24 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
