| Name: | SCHRODER MORTGAGE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1994 (31 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1806339 |
| ZIP code: | 11566 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3495 EAST BAY COURT, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3495 EAST BAY COURT, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| NORMAN L PECK | Chief Executive Officer | C/O MARK PESKIN, 3495 EAST BAY COURT, MERRICK, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-15 | 2000-04-10 | Address | 437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-04-15 | 2000-04-10 | Address | 437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-04-15 | 2000-04-10 | Address | 437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-03-24 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-03-24 | 1996-04-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127578 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 040312002601 | 2004-03-12 | BIENNIAL STATEMENT | 2004-03-01 |
| 020226002453 | 2002-02-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 000410002680 | 2000-04-10 | BIENNIAL STATEMENT | 2000-03-01 |
| 991207000015 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 980325002073 | 1998-03-25 | BIENNIAL STATEMENT | 1998-03-01 |
| 960415002177 | 1996-04-15 | BIENNIAL STATEMENT | 1996-03-01 |
| 940324000551 | 1994-03-24 | APPLICATION OF AUTHORITY | 1994-03-24 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
