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BRIDGEFIELD MORTGAGE CORPORATION

Company Details

Name: BRIDGEFIELD MORTGAGE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 2004 (21 years ago)
Date of dissolution: 08 Mar 2012
Entity Number: 3013949
ZIP code: 60603
County: New York
Place of Formation: Delaware
Address: 131 S. DEARBORN STREET, CHICAGO, IL, United States, 60603
Principal Address: 7101 COLLEGE BLVD STE 1400, OVERLAND PARK, KS, United States, 66210

Contact Details

Phone +1 913-661-8728

DOS Process Agent

Name Role Address
C/O CITADEL LLC DOS Process Agent 131 S. DEARBORN STREET, CHICAGO, IL, United States, 60603

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GREGORY BOESTER Chief Executive Officer 7101 COLLEGE BLVD STE 1400, OVERLAND PARK, KS, United States, 66210

Licenses

Number Status Type Date End date
1332941-DCA Inactive Business 2009-09-11 2011-01-31

History

Start date End date Type Value
2010-02-12 2010-04-06 Address 131 S DEARBORN ST, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
2010-02-12 2012-03-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-02-12 2010-04-06 Address 131 S DEARBORN STREET, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2008-10-02 2010-02-12 Address 131 S DEARBORN ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2008-10-02 2010-02-12 Address 131 S DEARBORN ST, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
2008-01-25 2012-03-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-01-25 2010-02-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-07-13 2008-01-25 Address 6 POINTE DRIVE, BREA, CA, 92821, USA (Type of address: Service of Process)
2004-02-17 2006-07-13 Address 3350 EAST BIRCH ST. STE. 102, BREA, CA, 92821, 6266, USA (Type of address: Service of Process)
2004-02-17 2008-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
120308000570 2012-03-08 SURRENDER OF AUTHORITY 2012-03-08
100406002611 2010-04-06 AMENDMENT TO BIENNIAL STATEMENT 2010-02-01
100316000666 2010-03-16 CERTIFICATE OF AMENDMENT 2010-03-16
100212002587 2010-02-12 BIENNIAL STATEMENT 2010-02-01
081002002650 2008-10-02 BIENNIAL STATEMENT 2008-02-01
080125000390 2008-01-25 CERTIFICATE OF CHANGE 2008-01-25
060713000247 2006-07-13 CERTIFICATE OF CHANGE 2006-07-13
040217001226 2004-02-17 APPLICATION OF AUTHORITY 2004-02-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
977629 CNV_MS INVOICED 2010-02-16 25 Miscellaneous Fee
977630 LICENSE INVOICED 2009-09-14 113 Debt Collection License Fee
977631 CNV_TFEE INVOICED 2009-09-14 2.259999990463257 WT and WH - Transaction Fee

Date of last update: 19 Jan 2025

Sources: New York Secretary of State