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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MANUEL J SCHNAIDMAN | Chief Executive Officer | 60 WALL STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
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) |
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