| Name: | FIRST FIDELITY MORTGAGE GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 2622705 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 201 OLD COUNTRY RD, STE 302, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRST FIDELITY MORTGAGE GROUP, LTD., COLORADO | 20061189934 | COLORADO |
| Headquarter of | FIRST FIDELITY MORTGAGE GROUP, LTD., ILLINOIS | CORP_65402807 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 201 OLD COUNTRY RD, STE 302, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| FRANK LAGRIECA JR | Chief Executive Officer | 201 OLD COUNTRY RD, STE 302, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-29 | 2007-03-23 | Address | 201 OLD COUNTRY RD, STE 202, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2005-04-29 | 2007-03-23 | Address | 201 OLD COUNTRY RD, STE 202, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2005-04-29 | 2007-03-23 | Address | 201 OLD COUNTRY RD, STE 202, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2003-03-04 | 2005-04-29 | Address | 4 RAILROAD PLAZA, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office) |
| 2003-03-04 | 2005-04-29 | Address | 4 RAILROAD PLAZA, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2001-03-30 | 2005-04-29 | Address | FOUR RAILROAD PLAZA, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 2001-03-30 | 2005-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2054102 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 070323002664 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 051213000793 | 2005-12-13 | CERTIFICATE OF AMENDMENT | 2005-12-13 |
| 050429002047 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304002964 | 2003-03-04 | BIENNIAL STATEMENT | 2003-03-01 |
| 010330000454 | 2001-03-30 | CERTIFICATE OF INCORPORATION | 2001-03-30 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
