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SHADOWOOD MORTGAGE CORP.

Headquarter

Company Details

Name: SHADOWOOD MORTGAGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 2002 (22 years ago)
Date of dissolution: 01 Jun 2015
Entity Number: 2835828
ZIP code: 12533
County: Dutchess
Place of Formation: New York
Address: 32 SHADOWOOD DRIVE, HOPEWELL JUNCTION, NY, United States, 12533
Principal Address: 32 SHADOWOOD DR, HOPEWELL JCT, NY, United States, 12533

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SHADOWOOD MORTGAGE CORP., CONNECTICUT 0859766 CONNECTICUT
Headquarter of SHADOWOOD MORTGAGE CORP., FLORIDA F07000001169 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32 SHADOWOOD DRIVE, HOPEWELL JUNCTION, NY, United States, 12533

Chief Executive Officer

Name Role Address
JESSICA M SCHOEN Chief Executive Officer 32 SHADOWOOD DR, HOPEWELL JCT, NY, United States, 12533

History

Start date End date Type Value
2008-10-23 2012-11-19 Address 4 NANCY COURT, SUITE 5, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
2007-06-20 2012-04-24 Address 4 NANCY COURT, SUITE 5, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2004-12-15 2008-10-23 Address JESSICA M SCHOEN, 32 SHADOWOOD DR, HOPEWELL JCT, NY, 12533, 5178, USA (Type of address: Principal Executive Office)
2004-12-15 2007-06-20 Address 32 SHADOWOOD DR, HOPEWELL JCT, NY, 12533, 5178, USA (Type of address: Service of Process)
2002-11-18 2009-02-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-11-18 2004-12-15 Address 299 MAIN STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150601000003 2015-06-01 CERTIFICATE OF DISSOLUTION 2015-06-01
121119006445 2012-11-19 BIENNIAL STATEMENT 2012-11-01
120424000693 2012-04-24 CERTIFICATE OF CHANGE 2012-04-24
101109003001 2010-11-09 BIENNIAL STATEMENT 2010-11-01
090218000660 2009-02-18 CERTIFICATE OF AMENDMENT 2009-02-18
081023002639 2008-10-23 BIENNIAL STATEMENT 2008-11-01
070620001157 2007-06-20 CERTIFICATE OF CHANGE 2007-06-20
061102002929 2006-11-02 BIENNIAL STATEMENT 2006-11-01
041215002337 2004-12-15 BIENNIAL STATEMENT 2004-11-01
021118000830 2002-11-18 CERTIFICATE OF INCORPORATION 2002-11-18

Date of last update: 29 Nov 2024

Sources: New York Secretary of State