| Name: | NORTH COUNTRY MORTGAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1995 (30 years ago) |
| Entity Number: | 1904574 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 144-1 REMINGTON BLVD, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTH COUNTRY MORTGAGE INC., FLORIDA | F03000002918 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 144-1 REMINGTON BLVD, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| J. MARK FERRARA | Chief Executive Officer | 144-1 REMINGTON BLVD, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-13 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-03-18 | 2008-08-01 | Address | 3100 VETERANS MEMORIAL HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1997-03-18 | 2008-08-01 | Address | 3100 VETERANS MEMORIAL HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1997-03-18 | 2008-08-01 | Address | 3100 VETERANS MEMORIAL HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1995-03-20 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-03-20 | 1997-03-18 | Address | 47 PINE STREET, SAYVILLE, NY, 11782, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110413002334 | 2011-04-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317002281 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 080801002634 | 2008-08-01 | BIENNIAL STATEMENT | 2007-03-01 |
| 071113001036 | 2007-11-13 | CERTIFICATE OF AMENDMENT | 2007-11-13 |
| 050421002901 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307002834 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322002053 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 990315002273 | 1999-03-15 | BIENNIAL STATEMENT | 1999-03-01 |
| 970318002627 | 1997-03-18 | BIENNIAL STATEMENT | 1997-03-01 |
| 950320000224 | 1995-03-20 | CERTIFICATE OF INCORPORATION | 1995-03-20 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
