| Name: | GREAT NORTHERN MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2004 (21 years ago) |
| Entity Number: | 3051928 |
| ZIP code: | 11563 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 129 BROADWAY, SUITE A, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GREAT NORTHERN MORTGAGE CORP., CONNECTICUT | 0893744 | CONNECTICUT |
| Headquarter of | GREAT NORTHERN MORTGAGE CORP., FLORIDA | F04000005102 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGOR NOBLE | Chief Executive Officer | 129 BROADWAY, SUITE A, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| GREAT NORTHERN MORTGAGE CORP. | DOS Process Agent | 129 BROADWAY, SUITE A, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-22 | 2024-09-22 | Address | 129 BROADWAY, SUITE A, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2024-09-22 | 2024-09-22 | Address | 1430 BROADWAY, SUITE 1207, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-01-10 | 2024-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-24 | 2024-09-22 | Address | 1430 BROADWAY, SUITE 1207, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-06-24 | 2024-09-22 | Address | 1430 BROADWAY, SUITE 1207, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-02-23 | 2014-06-24 | Address | 17 WEST 24TH ST, STE 100, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2011-02-23 | 2014-06-24 | Address | 17 WEST 24TH ST, STE 100, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-02-23 | 2014-06-24 | Address | 17 WEST 24TH ST, STE 100, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2008-05-30 | 2011-02-23 | Address | 68-60 AUSTIN ST, STE 302, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2008-05-30 | 2011-02-23 | Address | 68-60 AUSTIN ST, STE 302, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240922000142 | 2024-09-22 | BIENNIAL STATEMENT | 2024-09-22 |
| 180501006049 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160518006018 | 2016-05-18 | BIENNIAL STATEMENT | 2016-05-01 |
| 140624006151 | 2014-06-24 | BIENNIAL STATEMENT | 2014-05-01 |
| 120706002184 | 2012-07-06 | BIENNIAL STATEMENT | 2012-05-01 |
| 110223002857 | 2011-02-23 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530003183 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511002786 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040511000586 | 2004-05-11 | CERTIFICATE OF INCORPORATION | 2004-05-11 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
