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CLEARLIGHT MORTGAGE CORP.

Headquarter

Company Details

Name: CLEARLIGHT MORTGAGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 1988 (36 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1279524
ZIP code: 11548
County: Nassau
Place of Formation: New York
Address: ONE PLAZA ROAD, GREENVALE, NY, United States, 11548
Principal Address: THE MORTGAGE SHOP, ONE PLAZA RD, GREENVALE, NY, United States, 11548

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CLEARLIGHT MORTGAGE CORP., MINNESOTA 6296d076-acd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CLEARLIGHT MORTGAGE CORP., KENTUCKY 0541876 KENTUCKY
Headquarter of CLEARLIGHT MORTGAGE CORP., FLORIDA F95000000504 FLORIDA
Headquarter of CLEARLIGHT MORTGAGE CORP., RHODE ISLAND 000117802 RHODE ISLAND
Headquarter of CLEARLIGHT MORTGAGE CORP., CONNECTICUT 0507466 CONNECTICUT
Headquarter of CLEARLIGHT MORTGAGE CORP., IDAHO 448283 IDAHO
Headquarter of CLEARLIGHT MORTGAGE CORP., ILLINOIS CORP_59033387 ILLINOIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE PLAZA ROAD, GREENVALE, NY, United States, 11548

Chief Executive Officer

Name Role Address
JOHN T MICHAEL Chief Executive Officer ONE PLAZA RD, GREENVALE, NY, United States, 11548

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, 13TH FL, NEW YORK, NY, 10011

History

Start date End date Type Value
2001-04-02 2002-05-09 Address THE MORTGAGE SHOP, 366 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2001-04-02 2002-07-09 Address 366 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2001-04-02 2002-07-09 Address THE MORTGAGE SHOP, 366 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1996-08-06 2001-04-02 Address 366 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1996-08-06 2001-04-02 Address 366 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1996-08-06 2001-04-02 Address 366 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1993-03-23 1996-08-06 Address 350 JERICHO TURNPIKE, JERICHO, NY, 11753, 1317, USA (Type of address: Chief Executive Officer)
1993-03-23 1996-08-06 Address 350 JERICHO TURNPIKE, JERICHO, NY, 11753, 1317, USA (Type of address: Principal Executive Office)
1993-03-23 1996-08-06 Address 350 JERICHO TURNPIKE, JERICHO, NY, 11753, 1317, USA (Type of address: Service of Process)
1988-07-25 1993-03-23 Address CALICA,SUITE 270, 1301 FRANKLIN AVE., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2101680 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
060615002324 2006-06-15 BIENNIAL STATEMENT 2006-07-01
060426000851 2006-04-26 CERTIFICATE OF AMENDMENT 2006-04-26
040630002528 2004-06-30 BIENNIAL STATEMENT 2004-07-01
020709002462 2002-07-09 BIENNIAL STATEMENT 2002-07-01
020509000508 2002-05-09 CERTIFICATE OF CHANGE 2002-05-09
010402002010 2001-04-02 BIENNIAL STATEMENT 2000-07-01
980630002199 1998-06-30 BIENNIAL STATEMENT 1998-07-01
960806002136 1996-08-06 BIENNIAL STATEMENT 1996-07-01
940729002103 1994-07-29 BIENNIAL STATEMENT 1993-07-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State