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MORTGAGE DIRECT INC.

Headquarter

Company Details

Name: MORTGAGE DIRECT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2003 (22 years ago)
Entity Number: 2856476
ZIP code: 11548
County: Nassau
Place of Formation: New York
Address: 55 Northern Blvd, Suite 108, Greenvale, NY, United States, 11548
Principal Address: 55 NORTHERN BLVD, GREENVALE, NY, United States, 11548

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MORTGAGE DIRECT INC., CONNECTICUT 0910772 CONNECTICUT

DOS Process Agent

Name Role Address
GUS CONTOS DOS Process Agent 55 Northern Blvd, Suite 108, Greenvale, NY, United States, 11548

Chief Executive Officer

Name Role Address
GUS CONTOS Chief Executive Officer 55 NORTHERN BLVD, GREENVALE, NY, United States, 11548

History

Start date End date Type Value
2023-02-27 2023-02-27 Address 55 NORTHERN BLVD, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)
2023-02-27 2023-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-22 2023-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-10 2023-02-27 Address 55 NORTHERN BLVD, GREENVALE, NY, 11548, USA (Type of address: Service of Process)
2020-12-10 2023-02-27 Address 55 NORTHERN BLVD, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)
2013-10-21 2020-12-10 Address 506 W RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2013-10-21 2020-12-10 Address 506 W RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2012-01-23 2013-10-21 Address 626 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2012-01-23 2013-10-21 Address 626 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office)
2012-01-23 2013-10-21 Address 626 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230227002934 2023-02-27 BIENNIAL STATEMENT 2023-01-01
201210060033 2020-12-10 BIENNIAL STATEMENT 2019-01-01
170109007316 2017-01-09 BIENNIAL STATEMENT 2017-01-01
161118006194 2016-11-18 BIENNIAL STATEMENT 2015-01-01
131021006184 2013-10-21 BIENNIAL STATEMENT 2013-01-01
121127000929 2012-11-27 ANNULMENT OF DISSOLUTION 2012-11-27
DP-2135178 2012-04-25 DISSOLUTION BY PROCLAMATION 2012-04-25
120123002236 2012-01-23 BIENNIAL STATEMENT 2011-01-01
070611002678 2007-06-11 BIENNIAL STATEMENT 2007-01-01
030114000564 2003-01-14 CERTIFICATE OF INCORPORATION 2003-01-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State