| Name: | EVOLUTION MORTGAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2004 (20 years ago) (Companies founded in June 2004) |
| Entity Number: | 3071176 |
| ZIP code: | 11788 (Companies in Westchester, 11788) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 140 ADAMS AVE, SUITE A5, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EVOLUTION MORTGAGE INC. | DOS Process Agent | 140 ADAMS AVE, SUITE A5, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SCIACCA | Chief Executive Officer | 140 ADAMS AVE, SUITE A5, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-05 | 2014-06-02 | Address | 140 ADAMS AVE, SUITE B12, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2012-06-05 | 2014-06-02 | Address | 140 ADAMS AVE, SUITE B12, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2012-06-05 | 2016-06-02 | Address | 248 CEDRUS AVE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 2010-02-17 | 2012-06-05 | Address | 110 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2010-02-17 | 2012-06-05 | Address | 110 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2010-02-17 | 2012-06-05 | Address | 110 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2004-06-25 | 2010-02-17 | Address | 4 MARTINE AVE #1002, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602060402 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604006846 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006157 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006775 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006991 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100622002828 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 100217002855 | 2010-02-17 | BIENNIAL STATEMENT | 2008-06-01 |
| 041101000273 | 2004-11-01 | CERTIFICATE OF AMENDMENT | 2004-11-01 |
| 040625000800 | 2004-06-25 | CERTIFICATE OF INCORPORATION | 2004-06-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
