| Name: | MARINE MIDLAND MORTGAGE (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1969 (55 years ago) |
| Entity Number: | 278979 |
| County: | Erie |
| Date of dissolution: | 11 Dec 2008 |
| Place of Formation: | New York |
| Principal Address: | 2929 WALDEN AVE, DEPEW, NY, United States, 14043 |
| Principal Address ZIP Code: | 14043 |
| Address: | 1 HSBC CENTER / 27TH FL, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
Shares Details
Shares issued 2000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARINE MIDLAND MORTGAGE (U.S.A.), INC. | 0170379 | CONNECTICUT |
| Headquarter of | MARINE MIDLAND MORTGAGE (U.S.A.), INC. | CORP_54316593 | ILLINOIS |
| Headquarter of | MARINE MIDLAND MORTGAGE (U.S.A.), INC. | 005cd95f-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CRAIG N. WRIGHT | DOS Process Agent | 1 HSBC CENTER / 27TH FL, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| SCOTT D. MILLER, GENERAL COUNSEL | Agent | ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, 14203 |
| Name | Role | Address |
|---|---|---|
| SUSAN WOJNAR | Chief Executive Officer | 2929 WALDEN AVE, DEPEW, NY, United States, 14043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2024-04-18 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 2003-06-09 | 2005-08-31 | Address | ONE HSBC CENTER 27TH FLR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| 2003-06-09 | 2005-08-31 | Address | 2929 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 1997-06-27 | 2003-06-09 | Address | 2929 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 2003-06-09 | Address | ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| 1993-02-17 | 1997-06-27 | Address | MARINE ATRIUM 1 SOUTH, 95 WASHINGTON STREET, BUFFALO, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 1997-06-27 | Address | ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 1989-12-07 | 2004-09-28 | Address | OFFICE OF GEN CSL, ONE MARINE MIDLAND CTR, BUFFALO, NY, 14203, 2827, USA (Type of address: Registered Agent) |
| 1989-12-07 | 1993-02-17 | Address | ATT: PHILIP S. TOOHEY, ONE MARINE MIDLANDCTR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| 1988-06-22 | 1988-10-28 | Name | MARINE MIDLAND MORTGAGE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081211000443 | 2008-12-11 | CERTIFICATE OF DISSOLUTION | 2008-12-11 |
| 070604002523 | 2007-06-04 | BIENNIAL STATEMENT | 2007-06-01 |
| 050831002353 | 2005-08-31 | BIENNIAL STATEMENT | 2005-06-01 |
| 040928000349 | 2004-09-28 | CERTIFICATE OF CHANGE | 2004-09-28 |
| 030609002650 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| C323722-4 | 2002-11-13 | ASSUMED NAME CORP INITIAL FILING | 2002-11-13 |
| 970627002110 | 1997-06-27 | BIENNIAL STATEMENT | 1997-06-01 |
| 930217002861 | 1993-02-17 | BIENNIAL STATEMENT | 1992-06-01 |
| C084119-3 | 1989-12-07 | CERTIFICATE OF AMENDMENT | 1989-12-07 |
| B700748-3 | 1988-10-28 | CERTIFICATE OF AMENDMENT | 1988-10-28 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
