| Name: | MIRALEX MORTGAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 2004 (21 years ago) |
| Date of dissolution: | 05 Oct 2012 |
| Entity Number: | 3059458 |
| ZIP code: | 11422 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 CROSS ISLAND PLAZA, LL8A, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIRALEX MORTGAGE, INC., FLORIDA | F06000001222 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARD CONDE | Chief Executive Officer | 1 CROSS ISLAND PLAZA, LL8A, ROSEDALE, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 CROSS ISLAND PLAZA, LL8A, ROSEDALE, NY, United States, 11422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-31 | 2008-05-23 | Address | 140-35 243RD STREET, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2006-05-31 | 2008-05-23 | Address | 140-35 243RD STREET, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office) |
| 2006-05-31 | 2008-05-23 | Address | 140-35 243RD STREET, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 2004-05-27 | 2006-05-31 | Address | 140-35 243 STREET, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121005000048 | 2012-10-05 | CERTIFICATE OF DISSOLUTION | 2012-10-05 |
| 100628002995 | 2010-06-28 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523002057 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060531002092 | 2006-05-31 | BIENNIAL STATEMENT | 2006-05-01 |
| 040527000919 | 2004-05-27 | CERTIFICATE OF INCORPORATION | 2004-05-27 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
