| Name: | ANNA & DAVI MORTGAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2005 (19 years ago) |
| Entity Number: | 3257784 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135-49 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRINITY LAKE SINGH | DOS Process Agent | 135-49 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| TRINITY LAKE SINGH | Chief Executive Officer | 135-49 LEFFERTS BLVD, S OZONE PARK, NY, United States, 11420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 135-49 LEFFERTS BOULEVARD, S OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 135-49 LEFFERTS BLVD, S OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2023-06-04 | 2023-06-04 | Address | 135-49 LEFFERTS BOULEVARD, S OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2023-06-04 | 2024-01-05 | Address | 135-49 LEFFERTS BOULEVARD, S OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2023-06-04 | 2024-01-05 | Address | 135-49 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| 2023-06-04 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-09-04 | 2023-06-04 | Address | 135-49 LEFFERTS BOULEVARD, S OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2007-09-04 | 2023-06-04 | Address | 135-49 LEFFERTS BOULEVARD, S OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| 2005-09-19 | 2007-09-04 | Address | 135-49 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| 2005-09-19 | 2023-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105004036 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 230604000016 | 2023-06-04 | BIENNIAL STATEMENT | 2021-09-01 |
| 190904060044 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170920006037 | 2017-09-20 | BIENNIAL STATEMENT | 2017-09-01 |
| 150928006043 | 2015-09-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 131001006010 | 2013-10-01 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002813 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090911002605 | 2009-09-11 | BIENNIAL STATEMENT | 2009-09-01 |
| 070904002109 | 2007-09-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 050919000307 | 2005-09-19 | CERTIFICATE OF INCORPORATION | 2005-09-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
