| Name: | MDM COLLATERAL LOAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2010 (14 years ago) |
| Entity Number: | 3977394 |
| ZIP code: | 10309 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 127 BAYVIEW LANE, STATEN ISLAND, NY, United States, 10309 |
Contact Details
Phone +1 347-689-2626
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONNA MARATEA | DOS Process Agent | 127 BAYVIEW LANE, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| DONNA MARATEA | Chief Executive Officer | 127 BAYVIEW LANE, STATEN ISLAND, NY, United States, 10309 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1367579-DCA | Inactive | Business | 2010-08-20 | 2018-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-27 | 2012-11-23 | Address | 127 BAYVIEW LANE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140729006250 | 2014-07-29 | BIENNIAL STATEMENT | 2014-07-01 |
| 121123002301 | 2012-11-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 100727000337 | 2010-07-27 | CERTIFICATE OF INCORPORATION | 2010-07-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-08-11 | No data | 1275 78TH ST, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2597920 | RENEWAL | INVOICED | 2017-05-01 | 500 | Pawnbroker License Renewal Fee |
| 2562280 | LICENSE REPL | INVOICED | 2017-02-27 | 15 | License Replacement Fee |
| 2334724 | RENEWAL | INVOICED | 2016-04-27 | 500 | Pawnbroker License Renewal Fee |
| 2106651 | RENEWAL | INVOICED | 2015-06-17 | 500 | Pawnbroker License Renewal Fee |
| 1986231 | LICENSE REPL | INVOICED | 2015-02-17 | 15 | License Replacement Fee |
| 1637984 | RENEWAL | INVOICED | 2014-03-31 | 500 | Pawnbroker License Renewal Fee |
| 1054915 | RENEWAL | INVOICED | 2013-04-04 | 500 | Pawnbroker License Renewal Fee |
| 1054910 | CNV_TFEE | INVOICED | 2013-04-04 | 12.449999809265137 | WT and WH - Transaction Fee |
| 1054912 | CNV_TFEE | INVOICED | 2012-03-09 | 12.449999809265137 | WT and WH - Transaction Fee |
| 1054911 | RENEWAL | INVOICED | 2012-03-09 | 500 | Pawnbroker License Renewal Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
