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ADVANTA MORTGAGE CORP. NORTHEAST

ADVANTA MORTGAGE CORP. NORTHEAST

Headquarter

Company Details

Name:	ADVANTA MORTGAGE CORP. NORTHEAST
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Aug 1984 (40 years ago)
Date of dissolution:	29 Dec 2005
Entity Number:	940661
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Principal Address:	WELSH & MCKEAN ROADS, SPRING HOUSE, PA, United States, 19477
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ADVANTA MORTGAGE CORP. NORTHEAST, RHODE ISLAND	000043177	RHODE ISLAND
Headquarter of	ADVANTA MORTGAGE CORP. NORTHEAST, CONNECTICUT	0179516	CONNECTICUT

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
PRENTICE-HALL CORPORATION SYSTEMS, INC	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DENNIS ALTER	Chief Executive Officer	WELSH & MCKEAN ROADS, PO BOX 918, SPRING HOUSE, PA, United States, 19477

History

Start date	End date	Type	Value
2001-02-23	2004-10-18	Address	WEISH & MCKEAN ROGAS, SPRING HOUSE, PA, 19477, USA (Type of address: Chief Executive Officer)
1998-08-31	2004-10-18	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-08-31	2004-10-18	Address	WELSH & MCKEAN RDS, SPRING HOUSE, PA, 19477, USA (Type of address: Principal Executive Office)
1998-08-31	2001-02-23	Address	WELSH & MCKEAN RDS, SPRING HOUSE, PA, 19477, USA (Type of address: Chief Executive Officer)
1997-04-21	1998-08-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-08-28	1998-08-31	Address	16875 WEST BERNARDO DRIVE, SAN DIEGO, CA, 92127, USA (Type of address: Principal Executive Office)
1996-08-28	1998-08-31	Address	16875 WEST BERNARDO DRIVE, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
1996-08-28	1997-04-21	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1995-03-13	1997-04-21	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1996-08-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-08-30	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-08-30	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-05-21	1996-08-28	Address	16875 WEST BERNARDO DRIVE, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
1993-05-21	1996-08-28	Address	16875 WEST BERNARDO DRIVE, SAN DIEGO, CA, 92127, USA (Type of address: Principal Executive Office)
1989-12-12	1993-08-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-12-12	1993-08-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-07-10	1989-12-12	Address	202 MAMARONECK AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1984-08-31	1985-07-10	Address	SUITE 1610, 19 W. 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
051229000032	2005-12-29	CERTIFICATE OF MERGER	2005-12-29
041018002158	2004-10-18	BIENNIAL STATEMENT	2004-08-01
010223002105	2001-02-23	BIENNIAL STATEMENT	2000-08-01
980831002304	1998-08-31	BIENNIAL STATEMENT	1998-08-01
970421000054	1997-04-21	CERTIFICATE OF CHANGE	1997-04-21
960828002202	1996-08-28	BIENNIAL STATEMENT	1996-08-01
950313000364	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
000055000177	1993-10-26	BIENNIAL STATEMENT	1993-08-01
930830000294	1993-08-30	CERTIFICATE OF CHANGE	1993-08-30
930521002185	1993-05-21	BIENNIAL STATEMENT	1992-08-01
C085460-3	1989-12-12	CERTIFICATE OF AMENDMENT	1989-12-12
B456663-3	1987-02-11	CERTIFICATE OF AMENDMENT	1987-02-11
B246134-2	1985-07-10	CERTIFICATE OF AMENDMENT	1985-07-10
B137759-8	1984-08-31	CERTIFICATE OF INCORPORATION	1984-08-31

Date of last update: 24 Jan 2025

Sources: New York Secretary of State