| Name: | CONCORD MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 1997 (27 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2197300 |
| ZIP code: | 11552 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 100, WEST HEMPSTEAD, NY, United States, 11552 |
| Principal Address: | 315 MAPLE ST, WEST HEMPSTEAD, NY, United States, 11552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONCORD MORTGAGE CORP., KENTUCKY | 0646262 | KENTUCKY |
| Headquarter of | CONCORD MORTGAGE CORP., COLORADO | 20071259304 | COLORADO |
| Headquarter of | CONCORD MORTGAGE CORP., RHODE ISLAND | 000157062 | RHODE ISLAND |
| Headquarter of | CONCORD MORTGAGE CORP., CONNECTICUT | 0578337 | CONNECTICUT |
| Headquarter of | CONCORD MORTGAGE CORP., ILLINOIS | CORP_65108887 | ILLINOIS |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 100, WEST HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| RICHARD CHIERT | Chief Executive Officer | PO BOX 100, WEST HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-06-26 | 2009-12-02 | Address | 25 MELVILLE PARK RD., #110, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2006-06-26 | 2009-12-02 | Address | 25 MELVILLE PARK RD. #110, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2000-02-17 | 2006-06-26 | Address | 180 EAB PLAZA LOBBY LEVEL, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office) |
| 2000-02-17 | 2006-06-26 | Address | 180 EAB PLAZA LOBBY LEVEL, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2000-02-17 | 2009-03-10 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-18 | 2000-02-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-18 | 2009-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-11-07 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-07 | 2024-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1814208 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 091202002750 | 2009-12-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 090310000762 | 2009-03-10 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2009-03-10 |
| 090108000434 | 2009-01-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-02-07 |
| 071115002907 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 060626002386 | 2006-06-26 | BIENNIAL STATEMENT | 2005-11-01 |
| 031107002620 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 000217002609 | 2000-02-17 | BIENNIAL STATEMENT | 1999-11-01 |
| 991118001009 | 1999-11-18 | CERTIFICATE OF CHANGE | 1999-11-18 |
| 971107000155 | 1997-11-07 | CERTIFICATE OF INCORPORATION | 1997-11-07 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
