Search icon

NORSTAR MORTGAGE CORPORATION

Headquarter

Company Details

Name: NORSTAR MORTGAGE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jan 1960 (65 years ago)
Date of dissolution: 29 Sep 2011
Entity Number: 125708
ZIP code: 10011
County: Nassau
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: ATTN: SECRETARY, 4 NEW YORK PLAZA / FLR 19, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NORSTAR MORTGAGE CORPORATION, CONNECTICUT 0120303 CONNECTICUT

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SALLY E DURDAN Chief Executive Officer 270 PARK AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2021-07-16 2021-08-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-16 2021-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-02-08 2008-12-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-02-08 2010-01-06 Address 1301 2ND AVE 35TH FLOOR, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2008-02-08 2010-01-06 Address 1301 2ND AVE, WMC3501, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2002-05-31 2008-12-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-05-31 2008-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-05-24 2008-02-08 Address 1201 3RD AVE WMT1706, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2002-05-24 2008-02-08 Address 1201 3RD AVE WMT1706, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2002-05-24 2002-05-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110929000304 2011-09-29 CERTIFICATE OF MERGER 2011-09-29
100106002024 2010-01-06 BIENNIAL STATEMENT 2010-01-01
081215000477 2008-12-15 CERTIFICATE OF CHANGE 2008-12-15
080208002974 2008-02-08 BIENNIAL STATEMENT 2008-01-01
060224002445 2006-02-24 BIENNIAL STATEMENT 2006-01-01
040302002562 2004-03-02 BIENNIAL STATEMENT 2004-01-01
020531000205 2002-05-31 CERTIFICATE OF CHANGE 2002-05-31
020524002530 2002-05-24 BIENNIAL STATEMENT 2002-01-01
000322002700 2000-03-22 BIENNIAL STATEMENT 2000-01-01
000309002548 2000-03-09 BIENNIAL STATEMENT 2000-01-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State