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MARINE MIDLAND MORTGAGE (U.S.A.), INC.

Headquarter

Company Details

Name: MARINE MIDLAND MORTGAGE (U.S.A.), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1969 (56 years ago)
Date of dissolution: 11 Dec 2008
Entity Number: 278979
ZIP code: 14203
County: Erie
Place of Formation: New York
Principal Address: 2929 WALDEN AVE, DEPEW, NY, United States, 14043
Address: 1 HSBC CENTER / 27TH FL, BUFFALO, NY, United States, 14203

Shares Details

Shares issued 2000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
CRAIG N. WRIGHT DOS Process Agent 1 HSBC CENTER / 27TH FL, BUFFALO, NY, United States, 14203

Agent

Name Role Address
SCOTT D. MILLER, GENERAL COUNSEL Agent ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, 14203

Chief Executive Officer

Name Role Address
SUSAN WOJNAR Chief Executive Officer 2929 WALDEN AVE, DEPEW, NY, United States, 14043

Links between entities

Type:
Headquarter of
Company Number:
005cd95f-add4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
829741
State:
FLORIDA
Type:
Headquarter of
Company Number:
0170379
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_54316593
State:
ILLINOIS

History

Start date End date Type Value
2023-12-07 2024-04-18 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2003-06-09 2005-08-31 Address 2929 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2003-06-09 2005-08-31 Address ONE HSBC CENTER 27TH FLR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1997-06-27 2003-06-09 Address 2929 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
1993-02-17 1997-06-27 Address MARINE ATRIUM 1 SOUTH, 95 WASHINGTON STREET, BUFFALO, NY, 00000, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
081211000443 2008-12-11 CERTIFICATE OF DISSOLUTION 2008-12-11
070604002523 2007-06-04 BIENNIAL STATEMENT 2007-06-01
050831002353 2005-08-31 BIENNIAL STATEMENT 2005-06-01
040928000349 2004-09-28 CERTIFICATE OF CHANGE 2004-09-28
030609002650 2003-06-09 BIENNIAL STATEMENT 2003-06-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State