| Name: | IMC 97-7 REFI CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Nov 2004 (20 years ago) |
| Entity Number: | 3126679 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 1633 BROADWAY, 23RD FL., NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O FSA PORTFOLIO MANAGEMENT INC. | DOS Process Agent | ATTN: GENERAL COUNSEL, 1633 BROADWAY, 23RD FL., NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| FINANCIAL SECURITY ASSURANCE INC., ATTN: GENERAL COUNSEL | Agent | 31 WEST 52ND STREET, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-01 | 2024-11-05 | Address | ATTN: GENERAL COUNSEL, 1633 BROADWAY, 23RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2016-11-04 | 2018-11-01 | Address | ATTN: U.S. GENERAL COUNSEL, 1633 BROADWAY, 23RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-11-05 | 2016-11-04 | Address | ATTN: GENERAL COUNSEL, 31 WEST 52ND ST., 28TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-01-11 | 2014-11-05 | Address | ATTN: GENERAL COUNSEL, 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-08-16 | 2011-01-11 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-08-16 | 2024-11-05 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2004-11-16 | 2005-08-16 | Address | 350 PARK AVENUE, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2004-11-16 | 2005-08-16 | Address | 350 PARK AVENUE, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105004127 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 221116001315 | 2022-11-16 | BIENNIAL STATEMENT | 2022-11-01 |
| 201104060395 | 2020-11-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101007383 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161104006398 | 2016-11-04 | BIENNIAL STATEMENT | 2016-11-01 |
| 141105006440 | 2014-11-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 121120006295 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 110111002777 | 2011-01-11 | BIENNIAL STATEMENT | 2010-11-01 |
| 081110002838 | 2008-11-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 070223000533 | 2007-02-23 | CERTIFICATE OF PUBLICATION | 2007-02-23 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
