| Name: | 1ST 2ND MORTGAGE COMPANY OF N.J., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2007 (17 years ago) |
| Entity Number: | 3573857 |
| ZIP code: | 07626 |
| County: | Rockland |
| Place of Formation: | New Jersey |
| Address: | 50 SPRING STREET, CRESSKILL, NJ, United States, 07626 |
| Principal Address: | 50 Spring Street, Cresskill, NJ, United States, 07626 |
| Name | Role | Address |
|---|---|---|
| ANDRES PADA JR. | DOS Process Agent | 50 SPRING STREET, CRESSKILL, NJ, United States, 07626 |
| Name | Role | Address |
|---|---|---|
| ANDRES C. PADA, SR | Chief Executive Officer | 50 SPRING STREET, CRESSKILL, NJ, United States, 07626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 50 SPRING STREET, CRESSKILL, NJ, 07626, USA (Type of address: Chief Executive Officer) |
| 2017-01-24 | 2023-09-01 | Address | 50 SPRING STREET, CRESSKILL, NJ, 07626, USA (Type of address: Service of Process) |
| 2016-07-05 | 2017-01-24 | Address | (Type of address: Service of Process) |
| 2014-03-07 | 2023-09-01 | Address | 50 SPRING STREET, CRESSKILL, NJ, 07626, USA (Type of address: Chief Executive Officer) |
| 2013-06-27 | 2016-07-05 | Address | 16 COURT ST. 14TH FL., BROOKLYN, NY, 11241, 1014, USA (Type of address: Service of Process) |
| 2007-09-28 | 2013-06-27 | Address | 50 SPRING STREET, CRESSKILL, NJ, 07626, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901007254 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210921002698 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 170918002005 | 2017-09-18 | BIENNIAL STATEMENT | 2017-09-01 |
| 170124000354 | 2017-01-24 | CERTIFICATE OF CHANGE | 2017-01-24 |
| 160705000341 | 2016-07-05 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-07-05 |
| 160209006162 | 2016-02-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 140307002415 | 2014-03-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 130627001080 | 2013-06-27 | CERTIFICATE OF CHANGE | 2013-06-27 |
| 121206000436 | 2012-12-06 | ERRONEOUS ENTRY | 2012-12-06 |
| DP-2051769 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
