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PRIMESOURCE MORTGAGE, INC.

Company Details

Name: PRIMESOURCE MORTGAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2004 (20 years ago)
Entity Number: 3098888
ZIP code: 92562
County: New York
Place of Formation: Delaware
Address: 40750 SYMPHONY PARK LANE, SUITE 102, MURRIETA, CA, United States, 92562

Chief Executive Officer

Name Role Address
KEVIN GADAWSKI Chief Executive Officer 40750 SYMPHONY PARK LANE, SUITE 102, MURRIETA, CA, United States, 92562

DOS Process Agent

Name Role Address
The corporation DOS Process Agent 40750 SYMPHONY PARK LANE, SUITE 102, MURRIETA, CA, United States, 92562

History

Start date End date Type Value
2024-05-17 2024-07-26 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2024-05-17 2024-07-26 Address 40750 SYMPHONY PARK LANE, SUITE 102, MURRIETA, CA, 92562, USA (Type of address: Chief Executive Officer)
2016-09-01 2024-05-17 Address 40750 SYMPHONY PARK LANE, SUITE 102, MURRIETA, CA, 92562, USA (Type of address: Chief Executive Officer)
2014-09-02 2016-09-01 Address 5900 MOSTELLER DRIVE, SUITE 3, OKLAHOMA CITY, OK, 73112, USA (Type of address: Principal Executive Office)
2014-09-02 2016-09-01 Address 5900 MOSTELLER DRIVE, SUITE 3, OKLAHOMA CITY, OK, 73112, USA (Type of address: Chief Executive Officer)
2012-09-28 2014-09-02 Address 1112 N MAIN, ROSWELL, NM, 88201, USA (Type of address: Principal Executive Office)
2012-09-28 2014-09-02 Address 1112 N MAIN, ROSWELL, NM, 88201, USA (Type of address: Chief Executive Officer)
2009-09-23 2024-05-17 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2009-09-23 2024-05-17 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2006-12-08 2012-09-28 Address 35 BROAD STREET, KEYPORT, NJ, 07735, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240726002988 2024-07-26 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2024-07-26
240517000319 2024-05-16 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-05-16
160901006367 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902006804 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120928006127 2012-09-28 BIENNIAL STATEMENT 2012-09-01
120925000063 2012-09-25 CERTIFICATE OF AMENDMENT 2012-09-25
110513000837 2011-05-13 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-05-13
DP-1808024 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
090923000040 2009-09-23 CERTIFICATE OF CHANGE 2009-09-23
081007002766 2008-10-07 BIENNIAL STATEMENT 2008-09-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State