| Name: | LONG ISLAND MORTGAGE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1984 (40 years ago) (Companies founded in October 1984) |
| Date of dissolution: | 03 Sep 2020 |
| Entity Number: | 952989 |
| ZIP code: | 08054 (Companies in Suffolk, 08054) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3000 LEADENHALL ROAD, MOUNT LAUREL, NJ, United States, 08054 |
| Principal Address: | 5018 EXPRESS DRIVE SOUTH, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LONG ISLAND MORTGAGE GROUP, INC. | 0807565 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3000 LEADENHALL ROAD, MOUNT LAUREL, NJ, United States, 08054 |
| Name | Role | Address |
|---|---|---|
| JOHN V. BRITTI | Chief Executive Officer | 5018 EXPRESS DRIVE SOUTH, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-01 | 2018-10-09 | Address | 3000 LEADENAHLL ROAD, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
| 2012-07-19 | 2014-10-01 | Address | 1 MORTGAGE WAY, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
| 2012-07-13 | 2012-07-19 | Address | 3000 LEADENHALL ROAD, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
| 2012-07-13 | 2018-10-09 | Address | 3000 LEADENHALL ROAD, MOUNT LAUREL, NJ, 08054, USA (Type of address: Principal Executive Office) |
| 2004-10-06 | 2012-07-13 | Address | 5018 EXPRESS DRIVE SOUTH, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2004-10-06 | 2012-07-13 | Address | 5018 EXPRESS DRIVE SOUTH, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2004-10-06 | 2012-07-13 | Address | 5018 EXPRESS DRIVE SOUTH, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1984-10-26 | 2004-10-06 | Address | 550 OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200903000296 | 2020-09-03 | CERTIFICATE OF MERGER | 2020-09-03 |
| 181009006796 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 161027006052 | 2016-10-27 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006068 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009006086 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 120719002218 | 2012-07-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 120713002791 | 2012-07-13 | BIENNIAL STATEMENT | 2010-10-01 |
| 041006002047 | 2004-10-06 | BIENNIAL STATEMENT | 2004-10-01 |
| 040430000835 | 2004-04-30 | CERTIFICATE OF AMENDMENT | 2004-04-30 |
| B155500-3 | 1984-10-26 | CERTIFICATE OF INCORPORATION | 1984-10-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
