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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 26525 N. RIVERWOODS BLVD., METTAWA, IL, United States, 60045 |
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) |
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