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EASTERN MORTGAGE ACQUISITION CORP.

Company Details

Name: EASTERN MORTGAGE ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 1993 (32 years ago)
Date of dissolution: 28 Jun 2001
Entity Number: 1691936
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 11 MADISON AVE, NEW YORK, NY, United States, 10010
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RUSSELL APPEL Chief Executive Officer CREDIT SUISSE 1ST BOSTON CORP., 11 MADISON AVE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1997-04-04 2001-06-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-03 1997-04-04 Address 500 CENTRAL AVE, ALBANY, NY, 12205, 2290, USA (Type of address: Service of Process)
1995-10-17 1997-03-03 Address C/O CS FIRST BOSTON CORP, 55 E 52ND ST, PARK AVE PLAZA, NEW YORK, NY, 10055, 0186, USA (Type of address: Chief Executive Officer)
1995-08-21 1997-03-03 Address PARK AVE PLAZA, 55 E 52ND ST., NEW YORK, NY, 10055, 0186, USA (Type of address: Principal Executive Office)
1995-08-21 1995-10-17 Address PARK AVE PLAZA, 55 E 52ND ST., NEW YORK, NY, 10055, 0186, USA (Type of address: Chief Executive Officer)
1995-07-19 1997-03-03 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-01-06 1995-07-19 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010628000582 2001-06-28 SURRENDER OF AUTHORITY 2001-06-28
010208002214 2001-02-08 BIENNIAL STATEMENT 2001-01-01
990128002561 1999-01-28 BIENNIAL STATEMENT 1999-01-01
970404000727 1997-04-04 CERTIFICATE OF CHANGE 1997-04-04
970303002102 1997-03-03 BIENNIAL STATEMENT 1997-01-01
951017002190 1995-10-17 BIENNIAL STATEMENT 1995-01-01
950821002050 1995-08-21 BIENNIAL STATEMENT 1994-01-01
950719000583 1995-07-19 CERTIFICATE OF CHANGE 1995-07-19
930106000264 1993-01-06 APPLICATION OF AUTHORITY 1993-01-06

Date of last update: 18 Dec 2024

Sources: New York Secretary of State