| Name: | SIB MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1999 (26 years ago) |
| Entity Number: | 2387149 |
| ZIP code: | 02109 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | ATTN:SOVEREIGN/SANTANDER LEGAL, 75 STATE STREET, BOSTON, MA, United States, 02109 |
| Principal Address: | 1250 ROUTE 28, BRANCHBURG, NJ, United States, 08876 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN:SOVEREIGN/SANTANDER LEGAL, 75 STATE STREET, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| RICHARD W. PAYNE | Chief Executive Officer | 1250 ROUTE 28, BRANCHBURG, NJ, United States, 08876 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2014-05-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2009-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-10 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-06-10 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140530000828 | 2014-05-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-06-29 |
| 090413000228 | 2009-04-13 | CERTIFICATE OF MERGER | 2009-04-13 |
| 030515002532 | 2003-05-15 | BIENNIAL STATEMENT | 2003-06-01 |
| 010628002494 | 2001-06-28 | BIENNIAL STATEMENT | 2001-06-01 |
| 991012000124 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990610000151 | 1999-06-10 | APPLICATION OF AUTHORITY | 1999-06-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
