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NATION ONE MORTGAGE CORPORATION

NATION ONE MORTGAGE CORPORATION

Company Details

Name:	NATION ONE MORTGAGE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Oct 2020 (4 years ago)
Entity Number:	5854524
ZIP code:	12260
County:	Albany
Place of Formation:	New Jersey
Principal Address:	701 ROUTE 73 N STE 2, MARLTON, NJ, United States, 08053
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
JOSEPH LANG	Chief Executive Officer	701 ROUTE 73 N STE 2, MARLTON, NJ, United States, 08053

History

Start date	End date	Type	Value
2024-11-20	2024-11-20	Address	701 ROUTE 73 N STE 2, MARLTON, NJ, 08053, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-11-20	Address	701 ROUTE 73 N STE 2, MARLTON, NJ, 08053, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	701 ROUTE 73 N STE 2, MARLTON, NJ, 08053, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-11-20	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-10-08	2024-11-20	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-10-02	2024-10-08	Address	701 ROUTE 73 N STE 2, MARLTON, NJ, 08053, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-08	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-10-02	2024-10-08	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-07-22	2024-10-02	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-07-22	2024-10-02	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-07-29	2022-07-22	Address	100 wall st, ste 503, NEW YORK, 10005, USA (Type of address: Service of Process)
2020-10-09	2021-07-29	Address	16 COURT ST., FL 14, BROOKLYN, NY, 11241, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241120000687	2024-11-01	CERTIFICATE OF CHANGE BY AGENT	2024-11-01
241008001206	2024-10-08	BIENNIAL STATEMENT	2024-10-08
241002005044	2024-09-20	CERTIFICATE OF CHANGE BY AGENT	2024-09-20
221004002963	2022-10-04	BIENNIAL STATEMENT	2022-10-01
220722000061	2022-07-20	CERTIFICATE OF CHANGE BY ENTITY	2022-07-20
210729002571	2021-07-29	CERTIFICATE OF CHANGE BY AGENT	2021-07-29
201009000556	2020-10-09	APPLICATION OF AUTHORITY	2020-10-09

Date of last update: 25 Dec 2024

Sources: New York Secretary of State