| Name: | ARBOR NATIONAL MORTGAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1983 (42 years ago) |
| Entity Number: | 824944 |
| County: | Nassau |
| Date of dissolution: | 02 Dec 1999 |
| Place of Formation: | New York |
| Address: | ATTN: LEGAL DEPARTMENT, 333 EARLE OVINGTON BLVD 9TH FL, UNIONDALE, NY, United States, 11553 |
| Address ZIP Code: | 11553 |
| Principal Address: | 333 EARLE OVINGTON BOULEVARD, 9TH FLOOR, UNIONDALE, NY, United States, 11553 |
| Principal Address ZIP Code: | 11553 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARBOR NATIONAL MORTGAGE, INC. | 0261613 | CONNECTICUT |
| Headquarter of | ARBOR NATIONAL MORTGAGE, INC. | 0311714 | KENTUCKY |
| Headquarter of | ARBOR NATIONAL MORTGAGE, INC. | CORP_57407271 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 333 EARLE OVINGTON BLVD 9TH FL, UNIONDALE, NY, United States, 11553 |
| Name | Role | Address |
|---|---|---|
| IVAN KAUFMAN | Chief Executive Officer | 333 EARLE OVINGTON BOULEVARD, 9TH FLOOR, UNIONDALE, NY, United States, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-14 | 1994-05-02 | Address | 615 MERRICK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1994-05-02 | Address | 615 MERRICK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1992-12-08 | 1994-05-02 | Address | 615 MERRICK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1984-12-04 | 1991-03-01 | Name | AMERICAN MORTGAGE BANKING, LTD. |
| 1983-03-01 | 1983-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-03-01 | 1984-12-04 | Name | AMERICAN EQUITY FUNDING, INC. |
| 1983-03-01 | 1992-12-08 | Address | 110-15 71ST RD., #2C, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991202000885 | 1999-12-02 | CERTIFICATE OF MERGER | 1999-12-02 |
| 940502002185 | 1994-05-02 | BIENNIAL STATEMENT | 1994-03-01 |
| 930514002830 | 1993-05-14 | BIENNIAL STATEMENT | 1993-03-01 |
| 921208000044 | 1992-12-08 | CERTIFICATE OF CHANGE | 1992-12-08 |
| 910301000027 | 1991-03-01 | CERTIFICATE OF AMENDMENT | 1991-03-01 |
| B168131-5 | 1984-12-04 | CERTIFICATE OF AMENDMENT | 1984-12-04 |
| A970562-4 | 1983-04-15 | CERTIFICATE OF AMENDMENT | 1983-04-15 |
| A954925-4 | 1983-03-01 | CERTIFICATE OF INCORPORATION | 1983-03-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
