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DB BOCA MORTGAGE CORP.

Company Details

Name: DB BOCA MORTGAGE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 May 1998 (27 years ago)
Date of dissolution: 05 Mar 2012
Entity Number: 2262121
ZIP code: 10011
County: New York
Place of Formation: Maryland
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: OFFICE OF THE SECRETARY, 60 WALL STREET, NYC60-4006, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MANUEL J SCHNAIDMAN Chief Executive Officer 60 WALL STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2008-05-23 2010-07-28 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2004-06-16 2008-05-23 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2002-05-09 2004-06-16 Address 31 W 52ND ST, MS NYC01-1312, NEW YORK, NY, 10019, 6118, USA (Type of address: Chief Executive Officer)
2002-05-09 2004-06-16 Address 31 W 52ND ST, MS NYC09-0810, NEW YORK, NY, 10019, 6118, USA (Type of address: Principal Executive Office)
2000-05-26 2002-05-09 Address 31 W. 52ND ST 17TH FLR, NEW YORK, NY, 10019, 6118, USA (Type of address: Chief Executive Officer)
2000-05-26 2002-05-09 Address C/O OFFICE OF THE SECRETARY, 130 LIBERTY STREET MS 2310, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office)
1998-05-21 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-05-21 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120305000324 2012-03-05 CERTIFICATE OF TERMINATION 2012-03-05
100728002978 2010-07-28 BIENNIAL STATEMENT 2010-05-01
080523003183 2008-05-23 BIENNIAL STATEMENT 2008-05-01
060519002690 2006-05-19 BIENNIAL STATEMENT 2006-05-01
040616002012 2004-06-16 BIENNIAL STATEMENT 2004-05-01
031119000787 2003-11-19 CERTIFICATE OF AMENDMENT 2003-11-19
020509002340 2002-05-09 BIENNIAL STATEMENT 2002-05-01
000526002405 2000-05-26 BIENNIAL STATEMENT 2000-05-01
991115000393 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
980521000647 1998-05-21 APPLICATION OF AUTHORITY 1998-05-21

Date of last update: 21 Jan 2025

Sources: New York Secretary of State