| Name: | PONCE DE LEON MORTGAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1996 (29 years ago) |
| Entity Number: | 2015264 |
| ZIP code: | 10462 |
| County: | Bronx |
| Address: | 2244 Westchester Avenue, Bronx, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PONCE BANK | DOS Process Agent | 2244 Westchester Avenue, Bronx, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| CARLOS NAUDON | Chief Executive Officer | 2244 WESTCHESTER AVENUE, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-21 | 2021-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-12-09 | 2010-03-16 | Name | CASTLE FUNDING CORP. |
| 1996-03-29 | 1996-12-09 | Name | LYONS FUNDING, INC. |
| 1996-03-29 | 2021-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-03-29 | 2021-12-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211224000711 | 2021-12-24 | CERTIFICATE OF MERGER | 2021-12-24 |
| 211223000725 | 2021-12-23 | BIENNIAL STATEMENT | 2021-12-23 |
| 100316000440 | 2010-03-16 | CERTIFICATE OF AMENDMENT | 2010-03-16 |
| 970123000002 | 1997-01-23 | CERTIFICATE OF AMENDMENT | 1997-01-23 |
| 961209000459 | 1996-12-09 | CERTIFICATE OF AMENDMENT | 1996-12-09 |
| 960329000724 | 1996-03-29 | CERTIFICATE OF INCORPORATION | 1996-03-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
