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WMC MORTGAGE CORP.

Company Details

Name: WMC MORTGAGE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 1987 (37 years ago)
Date of dissolution: 31 Jul 2012
Entity Number: 1216392
ZIP code: 12207
County: Nassau
Place of Formation: California
Principal Address: 3100 THORNTON AVE, BURBANK, CA, United States, 91504
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LAURENT BOSSARD Chief Executive Officer 3100 THORNTON AVE, BURBANK, CA, United States, 91504

History

Start date End date Type Value
2005-10-19 2007-12-06 Address 3100 THORNTON AVE, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2005-10-19 2007-12-06 Address 3100 THORNTON AVE, BURBANK, CA, 91504, USA (Type of address: Principal Executive Office)
2003-11-20 2005-10-19 Address 6320 CANOGA AVENUE, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
2003-11-20 2005-10-19 Address 6320 CANOGA AVENUE, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
1999-12-13 2003-11-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-13 2003-11-20 Address 6320 CANOGA AVE, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
1997-11-21 2003-11-20 Address 6320 CANOGA AVE, (TR-28), WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
1997-11-21 1999-12-13 Address 6320 CANOGA AVE, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
1997-03-25 1999-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-14 1997-03-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
120731000085 2012-07-31 CERTIFICATE OF TERMINATION 2012-07-31
071206002683 2007-12-06 BIENNIAL STATEMENT 2007-11-01
051019002437 2005-10-19 BIENNIAL STATEMENT 2005-11-01
031120002607 2003-11-20 BIENNIAL STATEMENT 2003-11-01
011107002606 2001-11-07 BIENNIAL STATEMENT 2001-11-01
991213002312 1999-12-13 BIENNIAL STATEMENT 1999-11-01
971121002108 1997-11-21 BIENNIAL STATEMENT 1997-11-01
970521000823 1997-05-21 CERTIFICATE OF AMENDMENT 1997-05-21
970325000725 1997-03-25 CERTIFICATE OF CHANGE 1997-03-25
950414000766 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14

Date of last update: 06 Jan 2025

Sources: New York Secretary of State