| Name: | NATIONAL CITY MORTGAGE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1997 (28 years ago) |
| Date of dissolution: | 05 Mar 2021 |
| Entity Number: | 2125043 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | ATTN: J SALZMAN, 249 FIFTH AVENUE / 21ST FL, PITTSBURGH, PA, United States, 15222 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH GUYAUX | Chief Executive Officer | 249 FIFTH AVENUE, PITTSBURGH, PA, United States, 15222 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-09 | 2015-03-04 | Address | 1900 EAST NINTH STREET, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer) |
| 2009-04-13 | 2011-05-09 | Address | 3232 NEWMARK DR, MIAMISBURG, OH, 45342, USA (Type of address: Chief Executive Officer) |
| 1999-10-04 | 2008-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-04 | 2008-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-30 | 2009-04-13 | Address | 3232 NEWMARK DR, MIAMISBURG, OH, 45342, USA (Type of address: Chief Executive Officer) |
| 1999-03-30 | 2011-05-09 | Address | 3232 NEWMARK DR, MIAMISBURG, OH, 45342, USA (Type of address: Principal Executive Office) |
| 1997-03-20 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-20 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210305000404 | 2021-03-05 | CERTIFICATE OF TERMINATION | 2021-03-05 |
| 150304006651 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308006037 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110509002105 | 2011-05-09 | BIENNIAL STATEMENT | 2011-03-01 |
| 090413002625 | 2009-04-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 080226000364 | 2008-02-26 | CERTIFICATE OF CHANGE | 2008-02-26 |
| 050531001246 | 2005-05-31 | CERTIFICATE OF AMENDMENT | 2005-05-31 |
| 050311002756 | 2005-03-11 | BIENNIAL STATEMENT | 2005-03-01 |
| 030320002615 | 2003-03-20 | BIENNIAL STATEMENT | 2003-03-01 |
| 010405002575 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
