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OLD KENT MORTGAGE COMPANY

Company Details

Name: OLD KENT MORTGAGE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 1996 (28 years ago)
Date of dissolution: 06 Jan 2003
Entity Number: 2057419
ZIP code: 12207
County: New York
Place of Formation: Michigan
Principal Address: ATTN: CORPORATE TAX, 4420 44TH ST, SUITE B, GRAND RAPIDS, MI, United States, 49512
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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DON BRITTON Chief Executive Officer 4420 44TH STREET, SE, SUITE B, GRAND RAPIDS, MI, United States, 49512

History

Start date End date Type Value
2000-10-11 2002-05-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18 2002-05-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18 2000-10-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-24 2000-10-11 Address 4420 44TH STREET S.E., SUITE B, GRAND RAPIDS, MI, 49512, 4011, USA (Type of address: Chief Executive Officer)
1998-08-24 2000-10-11 Address ATTN: CORPORATE TAX, 4420 44TH ST, SUITE B, GRAND RAPIDS, MI, 49512, 4011, USA (Type of address: Principal Executive Office)
1996-08-15 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-15 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
030106000124 2003-01-06 CERTIFICATE OF TERMINATION 2003-01-06
020516000212 2002-05-16 CERTIFICATE OF CHANGE 2002-05-16
001011002070 2000-10-11 BIENNIAL STATEMENT 2000-08-01
991018000956 1999-10-18 CERTIFICATE OF CHANGE 1999-10-18
980824002141 1998-08-24 BIENNIAL STATEMENT 1998-08-01
960815000033 1996-08-15 APPLICATION OF AUTHORITY 1996-08-15

Date of last update: 03 Jan 2025

Sources: New York Secretary of State