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MORTGAGEKEEPER REFERRAL SERVICES, INC.

MORTGAGEKEEPER REFERRAL SERVICES, INC.

Headquarter

Company Details

Name:	MORTGAGEKEEPER REFERRAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 2005 (19 years ago)
Entity Number:	3295514
ZIP code:	10528
County:	Tompkins
Place of Formation:	New York
Principal Address:	900 OGDEN AVENUE, SUITE 403, DOWNER'S GROVE, IL, United States, 60515
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MORTGAGEKEEPER REFERRAL SERVICES, INC., ILLINOIS	CORP_67721934	ILLINOIS

Chief Executive Officer

Name	Role	Address
ROCHELLE NAWROCKI GOREY	Chief Executive Officer	900 OGDEN AVENUE, SUITE 403, DOWNER'S GROVE, IL, United States, 60515

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date	End date	Type	Value
2024-10-15	2024-10-15	Address	900 OGDEN AVENUE, SUITE 403, DOWNER'S GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-01	2024-10-15	Address	900 OGDEN AVENUE, SUITE 403, DOWNER'S GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	900 OGDEN AVENUE, SUITE 403, DOWNER'S GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-10-15	Address	1013 CENTRE RD, SUITE 403-A, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
2017-11-20	2023-12-01	Address	1013 CENTRE RD, SUITE 403-A, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
2017-11-20	2023-12-01	Address	900 OGDEN AVENUE, SUITE 403, DOWNER'S GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2007-12-12	2017-11-20	Address	711 N AURORA STREET, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2007-12-12	2017-11-20	Address	711 N AURORA STREET, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2007-12-12	2017-11-20	Address	711 N AURORA STREET, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
2005-12-21	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-12-21	2007-12-12	Address	711 NORTH AURORA STREET, ITHACA, NY, 14850, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241015002176	2024-10-14	CERTIFICATE OF CHANGE BY ENTITY	2024-10-14
231201037488	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211210001408	2021-12-10	BIENNIAL STATEMENT	2021-12-10
191203061574	2019-12-03	BIENNIAL STATEMENT	2019-12-01
190906000162	2019-09-06	CERTIFICATE OF AMENDMENT	2019-09-06
171120002048	2017-11-20	BIENNIAL STATEMENT	2015-12-01
071212002356	2007-12-12	BIENNIAL STATEMENT	2007-12-01
051221000397	2005-12-21	CERTIFICATE OF INCORPORATION	2006-01-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State