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MORTGAGE CHECK USA CORP.

Company Details

Name: MORTGAGE CHECK USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Oct 2002 (22 years ago)
Date of dissolution: 21 Jan 2016
Entity Number: 2829101
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 91 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747
Principal Address: 91 BROADHOLLOW RD, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 91 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
NASTASIA S. CIRISANO Chief Executive Officer 30 RAINES ST, MELVILLE, NY, United States, 11747

Filings

Filing Number Date Filed Type Effective Date
160121000813 2016-01-21 CERTIFICATE OF DISSOLUTION 2016-01-21
141009007035 2014-10-09 BIENNIAL STATEMENT 2014-10-01
121211002202 2012-12-11 BIENNIAL STATEMENT 2012-10-01
101026002869 2010-10-26 BIENNIAL STATEMENT 2010-10-01
081008002357 2008-10-08 BIENNIAL STATEMENT 2008-10-01
061017002784 2006-10-17 BIENNIAL STATEMENT 2006-10-01
041130002292 2004-11-30 BIENNIAL STATEMENT 2004-10-01
021030000922 2002-10-30 CERTIFICATE OF INCORPORATION 2002-10-30

Date of last update: 02 Jan 2025

Sources: New York Secretary of State