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ABSOLUTE HOME MORTGAGE CORPORATION

ABSOLUTE HOME MORTGAGE CORPORATION

Company Details

Name:	ABSOLUTE HOME MORTGAGE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Mar 2001 (24 years ago)
Entity Number:	2622598
ZIP code:	07004
County:	New York
Place of Formation:	New Jersey
Principal Address:	330 PASSAIC AVENUE, STE 204, FAIRFIELD, NJ, United States, 07004
Address:	330 Passaic Avenue, Suite 204, Fairfield, NJ, United States, 07004

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	330 Passaic Avenue, Suite 204, Fairfield, NJ, United States, 07004

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
MATTHEW VANFOSSEN	Chief Executive Officer	330 PASSAIC AVENUE, STE 204, FAIRFIELD, NJ, United States, 07004

History

Start date	End date	Type	Value
2025-03-17	2025-03-17	Address	330 PASSAIC AVENUE, STE 204, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-17	Address	330 PASSAIC AVENUE, STE 204, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	330 PASSAIC AVENUE, STE 204, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-17	Address	NE COMMERCE PLAZA ALBANY, SUITE 204, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-03-01	2025-03-17	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2021-03-02	2023-03-01	Address	NE COMMERCE PLAZA ALBANY, SUITE 204, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-03-11	2023-03-01	Address	330 PASSAIC AVENUE, STE 204, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2017-05-31	2019-03-11	Address	279 BROWERTOWN ROAD, WEST PATERSON, NJ, 07424, USA (Type of address: Chief Executive Officer)
2013-03-01	2017-05-31	Address	279 BROWERTOWN ROAD, WEST PATERSON, NJ, 07424, USA (Type of address: Chief Executive Officer)
2011-12-13	2023-03-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2011-12-13	2021-03-02	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2003-03-20	2013-03-01	Address	20 CAMBRAY, MONTVILLE, NJ, 00000, USA (Type of address: Chief Executive Officer)
2003-03-20	2019-03-11	Address	279 BROWERTOWN RD, WEST PATERSON, NJ, 07424, USA (Type of address: Principal Executive Office)
2001-03-30	2011-12-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-30	2011-12-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250317003411	2025-03-17	BIENNIAL STATEMENT	2025-03-17
230301001352	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210302060787	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190311060505	2019-03-11	BIENNIAL STATEMENT	2019-03-01
170531006068	2017-05-31	BIENNIAL STATEMENT	2017-03-01
150316006360	2015-03-16	BIENNIAL STATEMENT	2015-03-01
130301006194	2013-03-01	BIENNIAL STATEMENT	2013-03-01
111213000112	2011-12-13	CERTIFICATE OF CHANGE	2011-12-13
111019001025	2011-10-19	CANCELLATION OF ANNULMENT OF AUTHORITY	2011-10-19
DP-1774944	2009-07-29	ANNULMENT OF AUTHORITY	2009-07-29
090326002193	2009-03-26	BIENNIAL STATEMENT	2009-03-01
070418002148	2007-04-18	BIENNIAL STATEMENT	2007-03-01
050422002797	2005-04-22	BIENNIAL STATEMENT	2005-03-01
030320002559	2003-03-20	BIENNIAL STATEMENT	2003-03-01
010330000318	2001-03-30	APPLICATION OF AUTHORITY	2001-03-30

Date of last update: 30 Mar 2025

Sources: New York Secretary of State