| Name: | THE MORTGAGE ZONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 2002 (23 years ago) |
| Date of dissolution: | 23 Mar 2009 |
| Entity Number: | 2750577 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 560 BROADHOLLOW RD, 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 | THE MORTGAGE ZONE, INC., RHODE ISLAND | 000153039 | RHODE ISLAND |
| Headquarter of | THE MORTGAGE ZONE, INC., CONNECTICUT | 0843365 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ALAN BREECKER | Chief Executive Officer | 560 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| ALAN BREECKER | DOS Process Agent | 560 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-07 | 2006-04-26 | Address | 15 PRIORY CT, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2002-04-03 | 2004-12-07 | Address | 1 MAPLE STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090323000163 | 2009-03-23 | CERTIFICATE OF DISSOLUTION | 2009-03-23 |
| 060426002473 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 041207002262 | 2004-12-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403000271 | 2002-04-03 | CERTIFICATE OF INCORPORATION | 2002-04-03 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0900260 | Fair Labor Standards Act | 2009-01-22 | consent | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | BIFULCO, |
| Role | Plaintiff |
| Name | THE MORTGAGE ZONE, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2008-08-18 |
| Termination Date | 2012-03-30 |
| Date Issue Joined | 2010-07-28 |
| Pretrial Conference Date | 2009-06-30 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | FEDERAL DEPOSIT INSURANCE CORP |
| Role | Plaintiff |
| Name | THE MORTGAGE ZONE, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-02-25 |
| Termination Date | 2009-07-31 |
| Section | 1601 |
| Status | Terminated |
Parties
| Name | THREATS |
| Role | Plaintiff |
| Name | THE MORTGAGE ZONE, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
