| Name: | IMC MORTGAGE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1997 (28 years ago) |
| Date of dissolution: | 09 Oct 2002 |
| Branch of: | IMC MORTGAGE COMPANY, Florida (Company Number P95000097415) |
| Entity Number: | 2117412 |
| ZIP code: | 33618 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 10014 N. DALE MABRY HIGHWAY, TAMPA, FL, United States, 33618 |
| Principal Address: | 10014 N DALE MABRY, #101, TAMPA, FL, United States, 33618 |
| Name | Role | Address |
|---|---|---|
| C/O BOB MELONE | DOS Process Agent | 10014 N. DALE MABRY HIGHWAY, TAMPA, FL, United States, 33618 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DENNIS PITOCCO | Chief Executive Officer | 10014 N DALE MABRY, #101, TAMPA, FL, United States, 33618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-28 | 2002-10-09 | Address | 1200 S PINE ISLAND RD, #250, PLANTATION, FL, 33324, USA (Type of address: Service of Process) |
| 1999-10-19 | 2002-10-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2001-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-11 | 2001-02-28 | Address | 5901 EAST FOWLER AVENUE, TAMPA, FL, 33617, 2362, USA (Type of address: Chief Executive Officer) |
| 1999-03-11 | 2001-02-28 | Address | 5901 EAST FOWLER AVENUE, TAMPA, FL, 33617, 2362, USA (Type of address: Principal Executive Office) |
| 1997-02-27 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-02-27 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021009000359 | 2002-10-09 | SURRENDER OF AUTHORITY | 2002-10-09 |
| 010228002630 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 991019000759 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 990311002860 | 1999-03-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 970227000455 | 1997-02-27 | APPLICATION OF AUTHORITY | 1997-02-27 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0306008 | Bankruptcy Appeals Rule 28 USC 158 | 2003-01-06 | other | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | NUNN |
| Role | Plaintiff |
| Name | IMC MORTGAGE COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1999-05-17 |
| Termination Date | 1999-08-02 |
| Section | 1332 |
Parties
| Name | IMC MORTGAGE COMPANY |
| Role | Plaintiff |
| Name | PINNFUND USA |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
