| 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 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 55 Northern Blvd, Suite 108, Greenvale, NY, United States, 11548 |
| Address ZIP Code: | 11548 |
| Principal Address: | 55 NORTHERN BLVD, GREENVALE, NY, United States, 11548 |
| Principal Address ZIP Code: | 11548 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MORTGAGE DIRECT INC. | 0910772 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GUS CONTOS | DOS Process Agent | 55 Northern Blvd, Suite 108, Greenvale, NY, United States, 11548 |
| Name | Role | Address |
|---|---|---|
| GUS CONTOS | Chief Executive Officer | 55 NORTHERN BLVD, GREENVALE, NY, United States, 11548 |
| 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) |
| 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
