| Name: | THE NEW YORK GUARDIAN MORTGAGEE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 1961 (63 years ago) |
| Date of dissolution: | 18 Dec 1996 |
| Entity Number: | 141359 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1325 FRANKLIN AVENUE, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE NEW YORK GUARDIAN MORTGAGEE CORP., FLORIDA | 838350 | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-11-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-12 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-03-06 | 1999-08-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-06 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1975-01-13 | 1986-03-06 | Address | JACOBS P.C., 25 BROADWAY SUITE 750, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1961-09-29 | 1975-01-13 | Address | 4 BROWER AVE., WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 1961-09-29 | 2022-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991025000280 | 1999-10-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 1999-10-25 |
| 990827000140 | 1999-08-27 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 1999-08-27 |
| C268157-2 | 1998-12-21 | ASSUMED NAME CORP INITIAL FILING | 1998-12-21 |
| DP-1305939 | 1996-12-18 | DISSOLUTION BY PROCLAMATION | 1996-12-18 |
| 931108002427 | 1993-11-08 | BIENNIAL STATEMENT | 1993-09-01 |
| 930616002894 | 1993-06-16 | BIENNIAL STATEMENT | 1992-09-01 |
| B643753-4 | 1988-05-24 | CERTIFICATE OF AMENDMENT | 1988-05-24 |
| B330314-3 | 1986-03-06 | CERTIFICATE OF AMENDMENT | 1986-03-06 |
| A631426-4 | 1979-12-27 | CERTIFICATE OF MERGER | 1979-12-28 |
| A630789-4 | 1979-12-27 | CERTIFICATE OF MERGER | 1979-12-31 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
