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RELOCATION MORTGAGE SPECIALISTS

Company Details

Name: RELOCATION MORTGAGE SPECIALISTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2004 (21 years ago) (Companies founded in January 2004)
Entity Number: 3003121
ZIP code: 60048 (Companies in New York, 60048)
County: New York
Place of Formation: Illinois
Foreign Legal Name: PROVIDENT MORTGAGE CORPORATION
Fictitious Name: RELOCATION MORTGAGE SPECIALISTS
Address: 736 FLORSHEIM DR. #10, LIBERTYVILLE, IL, United States, 60048
Principal Address: RELOCATION MORTAGE SPECIALISTS, 736 FLORSHEIM DR #10, LIBERTYVILLE, IL, United States, 60048

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 736 FLORSHEIM DR. #10, LIBERTYVILLE, IL, United States, 60048

Chief Executive Officer

Name Role Address
LINDA S POPP Chief Executive Officer 736 FLORSHEIM DRIVE #10, LIBERTYVILLE, IL, United States, 60048

History

Start date End date Type Value
2006-02-24 2008-01-30 Address 736 FLORSHEIM DRIVE #10, LIBERTYVILLE, IL, 60048, USA (Type of address: Principal Executive Office)
2004-01-22 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-38520 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
080130003208 2008-01-30 BIENNIAL STATEMENT 2008-01-01
060224002496 2006-02-24 BIENNIAL STATEMENT 2006-01-01
040122000292 2004-01-22 APPLICATION OF AUTHORITY 2004-01-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State