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AVCO MORTGAGE COMPANY OF NEW YORK, INC.

AVCO MORTGAGE COMPANY OF NEW YORK, INC.

Headquarter

Company Details

Name:	AVCO MORTGAGE COMPANY OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Oct 1984 (40 years ago)
Date of dissolution:	16 Jul 1999
Entity Number:	948306
ZIP code:	12207
County:	Suffolk
Place of Formation:	New York
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Principal Address:	600 ANTON BLVD, COSTA MESA, CA, United States, 92626

Shares Details

Shares issued 250

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AVCO MORTGAGE COMPANY OF NEW YORK, INC., CONNECTICUT	0302654	CONNECTICUT

DOS Process Agent

Name	Role	Address
UNITED STATES CORPORATION COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
EUGENE R SCHUTT JR	Chief Executive Officer	600 ANTON BLVD, COSTA MESA, CA, United States, 92626

Agent

Name	Role	Address
UNITED STATES CORPORATION COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
1997-04-23	1998-10-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-30	1998-10-26	Address	600 ANTON BLVD, COSTA MESA, CA, 92626, 7147, USA (Type of address: Principal Executive Office)
1996-10-30	1998-10-26	Address	600 ANTON BLVD, COSTA MESA, CA, 92626, 7147, USA (Type of address: Chief Executive Officer)
1995-10-24	1997-04-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-10-24	1997-04-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-11-04	1996-10-30	Address	3349 MICHELSON DRIVE, IRVINE, CA, 92715, USA (Type of address: Principal Executive Office)
1992-11-24	1995-10-24	Address	15 COLUMBUS CR., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-11-24	1993-11-04	Address	3349 MICHELSON DR., IRVINE, CA, 92715, USA (Type of address: Principal Executive Office)
1992-11-24	1996-10-30	Address	3349 MICHELSON DR., IRVINE, CA, 92715, USA (Type of address: Chief Executive Officer)
1990-12-03	1995-10-24	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-12-03	1992-11-24	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-03-21	1990-12-03	Address	COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-10-05	1990-12-03	Address	COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1984-10-05	1989-03-21	Address	COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1984-10-05	2023-11-08	Shares	Share type: PAR VALUE, Number of shares: 250, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
990617000421	1999-06-17	CERTIFICATE OF MERGER	1999-07-16
981026002087	1998-10-26	BIENNIAL STATEMENT	1998-10-01
970423000909	1997-04-23	CERTIFICATE OF CHANGE	1997-04-23
961030002255	1996-10-30	BIENNIAL STATEMENT	1996-10-01
951024000639	1995-10-24	CERTIFICATE OF CHANGE	1995-10-24
931104002405	1993-11-04	BIENNIAL STATEMENT	1993-10-01
921124002870	1992-11-24	BIENNIAL STATEMENT	1992-10-01
901203000001	1990-12-03	CERTIFICATE OF CHANGE	1990-12-03
B756150-2	1989-03-21	CERTIFICATE OF AMENDMENT	1989-03-21
B267001-3	1985-09-13	CERTIFICATE OF AMENDMENT	1985-09-13
B148949-4	1984-10-05	CERTIFICATE OF INCORPORATION	1984-10-05

Date of last update: 15 Nov 2024

Sources: New York Secretary of State