| Name: | INTERAMERICAN MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1983 (41 years ago) |
| Date of dissolution: | 19 Mar 2003 |
| Entity Number: | 832806 |
| ZIP code: | 11422 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | ONE CROSS ISLAND PLAZA, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERAMERICAN MORTGAGE CORP. | 0589688 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GEORGIA KONTOGIANNIS | Chief Executive Officer | ONE CROSS ISLAND PLAZA, ROSEDALE, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE CROSS ISLAND PLAZA, ROSEDALE, NY, United States, 11422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-24 | 1996-10-21 | Name | OLYMPIC HOME MORTGAGE CORP. |
| 1992-11-20 | 1993-12-10 | Address | ONE CROSS ISLAND PLAZA, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 1989-03-08 | 1992-11-20 | Address | 133-33 BROOKVILLE BLVD, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 1988-01-13 | 1993-03-24 | Name | OLYMPIC EQUITY CORPORATION |
| 1988-01-13 | 1989-03-08 | Address | 10 FIFTH ST., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1983-11-21 | 1988-01-13 | Name | FIRST EQUITY CORPORATION |
| 1983-11-21 | 1988-01-13 | Address | 108 SOUTH FRANKLIN AVE., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030319000620 | 2003-03-19 | CERTIFICATE OF MERGER | 2003-03-19 |
| 011106002567 | 2001-11-06 | BIENNIAL STATEMENT | 2001-11-01 |
| 991229002455 | 1999-12-29 | BIENNIAL STATEMENT | 1999-11-01 |
| 961021000575 | 1996-10-21 | CERTIFICATE OF AMENDMENT | 1996-10-21 |
| 931210002323 | 1993-12-10 | BIENNIAL STATEMENT | 1993-11-01 |
| 930324000221 | 1993-03-24 | CERTIFICATE OF AMENDMENT | 1993-03-24 |
| 921120002811 | 1992-11-20 | BIENNIAL STATEMENT | 1992-11-01 |
| B749870-2 | 1989-03-08 | CERTIFICATE OF AMENDMENT | 1989-03-08 |
| B590368-3 | 1988-01-13 | CERTIFICATE OF AMENDMENT | 1988-01-13 |
| B041233-4 | 1983-11-21 | CERTIFICATE OF INCORPORATION | 1983-11-21 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
