| Name: | AGENCY REALTY AND MORTGAGE COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1906 (118 years ago) (Companies founded in June 1906) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 27655 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 150 MARINE ST, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KALAISH PANDE | Chief Executive Officer | PO BOX 958 / 5 MECHANIC ST, HOPE VALLEY, RI, United States, 02832 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1983-11-22 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1963-02-01 | 2002-12-17 | Address | 150 MARINE ST., FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1934-12-11 | 1963-02-01 | Address | 43 CEDAR ST., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1907-02-04 | 1923-05-09 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 1906-06-22 | 1907-02-04 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2130782 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 021217002419 | 2002-12-17 | BIENNIAL STATEMENT | 2002-06-01 |
| 990916001241 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| B041749-2 | 1983-11-22 | CERTIFICATE OF AMENDMENT | 1983-11-22 |
| Z028894-2 | 1981-06-22 | ASSUMED NAME CORP INITIAL FILING | 1981-06-22 |
| 364743 | 1963-02-01 | CERTIFICATE OF AMENDMENT | 1963-02-01 |
| DES15598 | 1934-12-11 | CERTIFICATE OF AMENDMENT | 1934-12-11 |
| 2171-89 | 1923-05-09 | CERTIFICATE OF AMENDMENT | 1923-05-09 |
| 497-1 | 1907-02-04 | CERTIFICATE OF AMENDMENT | 1907-02-04 |
| 496-128 | 1907-02-02 | CERTIFICATE OF AMENDMENT | 1907-02-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
