| Name: | NEW VALLEY MORTGAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 2002 (23 years ago) |
| Date of dissolution: | 11 Jun 2014 |
| Entity Number: | 2778678 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 S E 2ND ST, 32ND FL, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD J LAMPEN | Chief Executive Officer | 100 S E 2ND ST, 32ND FL, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-06-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35450 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35449 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140611000705 | 2014-06-11 | CERTIFICATE OF TERMINATION | 2014-06-11 |
| 120619006388 | 2012-06-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100630002695 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080722002426 | 2008-07-22 | BIENNIAL STATEMENT | 2008-06-01 |
| 060602003214 | 2006-06-02 | BIENNIAL STATEMENT | 2006-06-01 |
| 040830002494 | 2004-08-30 | BIENNIAL STATEMENT | 2004-06-01 |
| 020614000019 | 2002-06-14 | APPLICATION OF AUTHORITY | 2002-06-14 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
