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ISLAND MORTGAGE NETWORK INC.

Headquarter

Company Details

Name: ISLAND MORTGAGE NETWORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1992 (32 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 1684391
ZIP code: 10011
County: Suffolk
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 520 BROADHOLLOW RD, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ISLAND MORTGAGE NETWORK INC., MISSISSIPPI 671313 MISSISSIPPI
Headquarter of ISLAND MORTGAGE NETWORK INC., Alabama 000-914-026 Alabama
Headquarter of ISLAND MORTGAGE NETWORK INC., MINNESOTA 8c972eb0-a0d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ISLAND MORTGAGE NETWORK INC., KENTUCKY 0474645 KENTUCKY
Headquarter of ISLAND MORTGAGE NETWORK INC., FLORIDA F97000003830 FLORIDA
Headquarter of ISLAND MORTGAGE NETWORK INC., RHODE ISLAND 000107535 RHODE ISLAND
Headquarter of ISLAND MORTGAGE NETWORK INC., CONNECTICUT 0536287 CONNECTICUT
Headquarter of ISLAND MORTGAGE NETWORK INC., IDAHO 394655 IDAHO
Headquarter of ISLAND MORTGAGE NETWORK INC., ILLINOIS CORP_59739786 ILLINOIS

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
EDWARD R CAPUANO Chief Executive Officer 520 BROADHOLLOW RD, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
1996-12-20 1999-10-07 Address 520 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1995-12-27 1996-12-20 Address 100 CORPORATE PLAZA, ISLANDIA, NY, 11722, USA (Type of address: Service of Process)
1994-01-10 1996-12-20 Address 100 CORPORATE PLAZA, ISLANDIA, NY, 11722, USA (Type of address: Principal Executive Office)
1994-01-10 1996-12-20 Address 100 CORPORATE PLAZA, ISLANDIA, NY, 11722, USA (Type of address: Chief Executive Officer)
1992-12-11 1997-08-15 Name DONALD HENIG, INC.
1992-12-02 1995-12-27 Address 861 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process)
1992-12-02 1992-12-11 Name DONALD HENNIG, INC.

Filings

Filing Number Date Filed Type Effective Date
DP-1545803 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
991007000171 1999-10-07 CERTIFICATE OF CHANGE 1999-10-07
981231002242 1998-12-31 BIENNIAL STATEMENT 1998-12-01
970815000155 1997-08-15 CERTIFICATE OF AMENDMENT 1997-08-15
961220002069 1996-12-20 BIENNIAL STATEMENT 1996-12-01
951227000038 1995-12-27 CERTIFICATE OF AMENDMENT 1995-12-27
940110002403 1994-01-10 BIENNIAL STATEMENT 1993-12-01
921211000221 1992-12-11 CERTIFICATE OF AMENDMENT 1992-12-11
921202000292 1992-12-02 CERTIFICATE OF INCORPORATION 1992-12-02

Date of last update: 04 Jan 2025

Sources: New York Secretary of State