| Name: | RELATED MORTGAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 1979 (46 years ago) |
| Date of dissolution: | 31 May 2011 |
| Entity Number: | 546940 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 60 COLUMBUS CIR, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN M ROSS | Chief Executive Officer | 60 COLUMBUS CIR, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-17 | 2005-06-07 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-03-17 | 2005-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-03-17 | 2005-06-07 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-05-08 | 2003-03-17 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-03-02 | 2001-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170620103 | 2017-06-20 | ASSUMED NAME LLC INITIAL FILING | 2017-06-20 |
| 110531000218 | 2011-05-31 | CERTIFICATE OF TERMINATION | 2011-05-31 |
| 050607002863 | 2005-06-07 | BIENNIAL STATEMENT | 2005-03-01 |
| 030317002358 | 2003-03-17 | BIENNIAL STATEMENT | 2003-03-01 |
| 010508002076 | 2001-05-08 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
