| Name: | STRONG FINANCIAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1998 (26 years ago) |
| Date of dissolution: | 25 Sep 2002 |
| Entity Number: | 2317801 |
| County: | Orange |
| Place of Formation: | California |
| Foreign Legal Name: | NATIONS ONE MORTGAGE CORPORATION |
| Fictitious Name: | STRONG FINANCIAL |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2001-01-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2001-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-20 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-11-20 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1629564 | 2002-09-25 | ANNULMENT OF AUTHORITY | 2002-09-25 |
| 010228000515 | 2001-02-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2001-02-28 |
| 010110001013 | 2001-01-10 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2001-02-09 |
| 991012000769 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 981120000186 | 1998-11-20 | APPLICATION OF AUTHORITY | 1998-11-20 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0306969 | Securities, Commodities, Exchange | 2003-09-10 | multi district litigation transfer | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | TORELLI |
| Role | Plaintiff |
| Name | STRONG FINANCIAL |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | denied |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-10-30 |
| Termination Date | 2004-05-12 |
| Section | 0078 |
| Status | Terminated |
Parties
| Name | WEINRIB, |
| Role | Plaintiff |
| Name | STRONG FINANCIAL |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
