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MISSION HILLS MORTGAGE CORPORATION

Company Details

Name: MISSION HILLS MORTGAGE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 1997 (27 years ago)
Date of dissolution: 06 Sep 2001
Entity Number: 2200271
ZIP code: 92705
County: New York
Place of Formation: California
Address: ATTN: BARBARA J. FRANKO, 1403 N. TUSTIN AVE. SUITE 280, SANTA ANA, CA, United States, 92705
Principal Address: 1403 N. TUSTIN AVE., SUITE 280, SANTA ANA, CA, United States, 92705

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: BARBARA J. FRANKO, 1403 N. TUSTIN AVE. SUITE 280, SANTA ANA, CA, United States, 92705

Chief Executive Officer

Name Role Address
RONALD M. TARBELL Chief Executive Officer 1403 N. TUSTIN AVE., SUITE 280, SANTA ANA, CA, United States, 92705

History

Start date End date Type Value
1999-11-05 2001-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05 2001-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-18 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-11-18 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010906000361 2001-09-06 SURRENDER OF AUTHORITY 2001-09-06
991126002146 1999-11-26 BIENNIAL STATEMENT 1999-11-01
991105000367 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
971118000581 1997-11-18 APPLICATION OF AUTHORITY 1997-11-18

Date of last update: 03 Jan 2025

Sources: New York Secretary of State