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RELIASTAR MORTGAGE CORPORATION

Company Details

Name: RELIASTAR MORTGAGE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1983 (41 years ago)
Date of dissolution: 17 May 2000
Entity Number: 812397
ZIP code: 50392
County: New York
Place of Formation: Iowa
Address: 711 HIGH ST., DES MOINES, IA, United States, 50392
Principal Address: 7015 VISTA DRIVE, WEST DES MOINES, IA, United States, 50266

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 711 HIGH ST., DES MOINES, IA, United States, 50392

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL F BOGNANNO Chief Executive Officer 711 HIGH ST, DES MOINES, IA, United States, 50392

History

Start date End date Type Value
1999-09-30 2000-05-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2000-05-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-02-17 2000-02-24 Address 625 MARQUETTE AVE S, NORTHSTAR WEST, MINNEAPOLIS, MN, 55440, USA (Type of address: Chief Executive Officer)
1993-02-17 2000-02-24 Address 7015 VISTA DR, WEST DES MOINES, IA, 50266, USA (Type of address: Principal Executive Office)
1989-02-23 1996-05-21 Name WASHINGTON SQUARE MORTGAGE COMPANY
1983-12-06 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-12-06 1989-02-23 Name MEREDITH MORTGAGE CORPORATION
1983-12-06 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000517000027 2000-05-17 SURRENDER OF AUTHORITY 2000-05-17
000224002878 2000-02-24 BIENNIAL STATEMENT 1999-12-01
990930000150 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
960521000444 1996-05-21 CERTIFICATE OF AMENDMENT 1996-05-21
931230002093 1993-12-30 BIENNIAL STATEMENT 1993-12-01
930217002270 1993-02-17 BIENNIAL STATEMENT 1992-12-01
B744701-3 1989-02-23 CERTIFICATE OF AMENDMENT 1989-02-23
B046110-5 1983-12-06 APPLICATION OF AUTHORITY 1983-12-06

Date of last update: 07 Jan 2025

Sources: New York Secretary of State