| Name: | PRODIGY MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1999 (26 years ago) |
| Entity Number: | 2342700 |
| ZIP code: | 10956 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 3 DALEWOOD COURT, NEW CITY, NY, United States, 10956 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES R SPEARS | DOS Process Agent | 3 DALEWOOD COURT, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| CHARLES R SPEARS | Chief Executive Officer | 3 DALEWOOD COURT, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-01 | 2021-02-01 | Address | 3 DALEWOOD COURT, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2017-02-01 | 2019-02-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Principal Executive Office) |
| 2007-03-29 | 2019-02-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2007-03-29 | 2017-02-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Principal Executive Office) |
| 2007-03-29 | 2017-02-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2001-03-02 | 2007-03-29 | Address | 35 KING ARTHUR CT, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2001-03-02 | 2007-03-29 | Address | 35 KING ARTHUR CT, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 2001-03-02 | 2007-03-29 | Address | 35 KING ARTHUR CT, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1999-02-05 | 2001-03-02 | Address | 10 ESQUIRE ROAD, SUITE 13, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201060161 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060237 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006569 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 160825000313 | 2016-08-25 | ANNULMENT OF DISSOLUTION | 2016-08-25 |
| DP-2144932 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 150303007139 | 2015-03-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130423006119 | 2013-04-23 | BIENNIAL STATEMENT | 2013-02-01 |
| 110414002629 | 2011-04-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 101227002106 | 2010-12-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 101116000719 | 2010-11-16 | ANNULMENT OF DISSOLUTION | 2010-11-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
