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IDEAL MORTGAGE BANKERS, LTD.

Headquarter

Company Details

Name: IDEAL MORTGAGE BANKERS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1984 (41 years ago)
Entity Number: 892336
County: Nassau
Place of Formation: New York
Address: 201 OLD COUNTRY RD, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of IDEAL MORTGAGE BANKERS, LTD. 0684689 CONNECTICUT
Headquarter of IDEAL MORTGAGE BANKERS, LTD. 20041193692 COLORADO
Headquarter of IDEAL MORTGAGE BANKERS, LTD. 533875 IDAHO
Headquarter of IDEAL MORTGAGE BANKERS, LTD. 0643745 KENTUCKY
Headquarter of IDEAL MORTGAGE BANKERS, LTD. CORP_63684791 ILLINOIS
Headquarter of IDEAL MORTGAGE BANKERS, LTD. e5828875-88d4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
MICHEAL PRIMEAU Chief Executive Officer 201 OLD COUNTRY RD, MELVILLE, NY, United States, 11747

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

Start date End date Type Value
2008-09-04 2015-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-09-04 2015-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2006-08-28 2008-09-04 Address 201 OLD COUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2002-09-05 2006-08-28 Address ONE OLD COUNTRY RD, STE 300, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
2002-09-05 2006-08-28 Address ONE OLD COUNTRY RD, STE 300, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2002-07-29 2006-08-28 Address ONE OLD COUNTRY ROAD STE 300, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2002-02-21 2022-07-04 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2000-04-14 2002-09-05 Address 1035 STEWART AVENUE, SUITE 302, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2000-04-14 2002-07-29 Address 1035 STEWART AVENUE, SUITE 302, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2000-04-14 2002-09-05 Address 1035 STEWART AVENUE, SUITE 302, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150602000081 2015-06-02 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2015-06-02
150518000768 2015-05-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2015-06-17
080904000050 2008-09-04 CERTIFICATE OF CHANGE 2008-09-04
080207002857 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060828002916 2006-08-28 BIENNIAL STATEMENT 2006-02-01
040212002157 2004-02-12 BIENNIAL STATEMENT 2004-02-01
020905002313 2002-09-05 BIENNIAL STATEMENT 2002-02-01
020729000615 2002-07-29 CERTIFICATE OF CHANGE 2002-07-29
020221000099 2002-02-21 CERTIFICATE OF AMENDMENT 2002-02-21
000414002544 2000-04-14 BIENNIAL STATEMENT 2000-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State