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INDEPENDENCE ONE MORTGAGE CORPORATION

INDEPENDENCE ONE MORTGAGE CORPORATION

Company Details

Name:	INDEPENDENCE ONE MORTGAGE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Aug 1986 (39 years ago)
Date of dissolution:	02 Jul 2009
Entity Number:	1103531
ZIP code:	60603
County:	New York
Place of Formation:	Michigan
Address:	135 S. LASALLE STREET, CHICAGO, IL, United States, 60603
Principal Address:	135 S LASALLE ST, CHICAGO, IL, United States, 60603

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
THOMAS M GOLDSTEIN	Chief Executive Officer	135 S LASALLE ST, CHICAGO, IL, United States, 60603

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	135 S. LASALLE STREET, CHICAGO, IL, United States, 60603

History

Start date	End date	Type	Value
2004-10-22	2006-09-21	Address	2600 W BIG BEAVER RD, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
2002-08-29	2006-09-21	Address	2600 W BIG BEAVER RD, TROY, MI, 48084, USA (Type of address: Principal Executive Office)
2002-08-29	2004-10-22	Address	2600 W BIG BEAVER RD, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
2000-08-23	2002-08-29	Address	27777 INKSTER RD, FARMINGTON HILLS, MI, 48334, 5326, USA (Type of address: Chief Executive Officer)
1999-10-28	2009-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-28	2009-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-03	2002-08-29	Address	27777 INKSTER RD, M.C. 10-98, FARMINGTON HILLS, MI, 48334, 5326, USA (Type of address: Principal Executive Office)
1998-09-03	2000-08-23	Address	27777 INKSTER RD, FARMINGTON HILLS, MI, 48334, 5326, USA (Type of address: Chief Executive Officer)
1996-09-06	1998-09-03	Address	27777 INKSTER RD, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
1996-09-06	1998-09-03	Address	27777 INKSTER RD, FARMINGTON HILLS, MI, 48334, USA (Type of address: Principal Executive Office)
1995-08-28	1996-09-06	Address	27777 INKSTER ROAD, FARMINGTON HILLS, MI, 48333, USA (Type of address: Principal Executive Office)
1995-08-28	1996-09-06	Address	27777 INKSTER ROAD, FARMINGTON HILLS, MI, 48333, USA (Type of address: Chief Executive Officer)
1993-05-17	1995-08-28	Address	27777 INKSTER, P.O. BOX 9065, FARMINGTON HILLS, MI, 48333, 9065, USA (Type of address: Chief Executive Officer)
1993-05-17	1995-08-28	Address	300 GALLERIA OFFICENTRE, P.O. BOX 5076, SOUTHFIELD, MI, 48086, 5076, USA (Type of address: Principal Executive Office)
1986-08-08	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-08-08	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090702000365	2009-07-02	SURRENDER OF AUTHORITY	2009-07-02
060921002332	2006-09-21	BIENNIAL STATEMENT	2006-08-01
041022002740	2004-10-22	BIENNIAL STATEMENT	2004-08-01
020829002792	2002-08-29	BIENNIAL STATEMENT	2002-08-01
000823002215	2000-08-23	BIENNIAL STATEMENT	2000-08-01
991028000867	1999-10-28	CERTIFICATE OF CHANGE	1999-10-28
980903002269	1998-09-03	BIENNIAL STATEMENT	1998-08-01
960906002418	1996-09-06	BIENNIAL STATEMENT	1996-08-01
950828002217	1995-08-28	BIENNIAL STATEMENT	1993-08-01
930517003016	1993-05-17	BIENNIAL STATEMENT	1992-08-01
B388999-5	1986-08-08	APPLICATION OF AUTHORITY	1986-08-08

Date of last update: 27 Feb 2025

Sources: New York Secretary of State