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SISTAR MORTGAGE COMPANY

Company Details

Name: SISTAR MORTGAGE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2007 (18 years ago)
Entity Number: 3499792
ZIP code: 12207
County: New York
Place of Formation: Michigan
Foreign Legal Name: SI MORTGAGE COMPANY
Fictitious Name: SISTAR MORTGAGE COMPANY
Principal Address: 35871 MOUND ROAD, SUITE 201, STERLING HEIGHTS, MI, United States, 48310
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RAJEEV GANDHI Chief Executive Officer 35871 MOUND ROAD, SUITE 201, STERLING HEIGHTS, MI, United States, 48310

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 35871 MOUND ROAD, SUITE 201, STERLING HEIGHTS, MI, 48310, USA (Type of address: Chief Executive Officer)
2021-04-19 2023-04-05 Address 35871 MOUND ROAD, SUITE 201, STERLING HEIGHTS, MI, 48310, USA (Type of address: Chief Executive Officer)
2018-04-16 2023-04-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-04-18 2018-04-16 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE / #805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2011-04-18 2021-04-19 Address 51650 ORO ROAD, SHELBY TOWNSHIP, MI, 48315, USA (Type of address: Chief Executive Officer)
2011-04-18 2017-04-05 Address 51650 ORO ROAD, SHELBY TOWNSHIP, MI, 48315, USA (Type of address: Principal Executive Office)
2010-11-04 2018-04-16 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2009-04-06 2011-04-18 Address 51650 ORO RD, SHELBY TOWNSHIP, MI, 48315, USA (Type of address: Chief Executive Officer)
2009-04-06 2011-04-18 Address 51650 ORO RD, SHELBY TOWNSHIP, MI, 48315, USA (Type of address: Principal Executive Office)
2008-11-19 2011-04-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230405004456 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210419060495 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190411060546 2019-04-11 BIENNIAL STATEMENT 2019-04-01
180416000026 2018-04-16 CERTIFICATE OF CHANGE 2018-04-16
170405007243 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150417006201 2015-04-17 BIENNIAL STATEMENT 2015-04-01
130906000579 2013-09-06 CANCELLATION OF ANNULMENT OF AUTHORITY 2013-09-06
DP-2050993 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
110418002469 2011-04-18 BIENNIAL STATEMENT 2011-04-01
101104000403 2010-11-04 CERTIFICATE OF CHANGE 2010-11-04

Date of last update: 17 Jan 2025

Sources: New York Secretary of State