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DECISION ONE MORTGAGE COMPANY, LLC

Company Details

Name: DECISION ONE MORTGAGE COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Aug 1997 (27 years ago)
Date of dissolution: 11 Mar 2009
Entity Number: 2169181
ZIP code: 60045
County: New York
Place of Formation: North Carolina
Address: 26525 N. RIVERWOODS BLVD., METTAWA, IL, United States, 60045

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 26525 N. RIVERWOODS BLVD., METTAWA, IL, United States, 60045

History

Start date End date Type Value
2000-01-20 2009-03-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-20 2009-03-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-08-06 2000-01-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-08-06 2000-01-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090311000107 2009-03-11 SURRENDER OF AUTHORITY 2009-03-11
070817002717 2007-08-17 BIENNIAL STATEMENT 2007-08-01
050816002305 2005-08-16 BIENNIAL STATEMENT 2005-08-01
030818002176 2003-08-18 BIENNIAL STATEMENT 2003-08-01
011004002420 2001-10-04 BIENNIAL STATEMENT 2001-08-01
010919002281 2001-09-19 BIENNIAL STATEMENT 2001-08-01
000120001022 2000-01-20 CERTIFICATE OF CHANGE 2000-01-20
990820002209 1999-08-20 BIENNIAL STATEMENT 1999-08-01
980807000241 1998-08-07 AFFIDAVIT OF PUBLICATION 1998-08-07
980807000236 1998-08-07 AFFIDAVIT OF PUBLICATION 1998-08-07

Date of last update: 21 Jan 2025

Sources: New York Secretary of State