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DL MORTGAGE CORP.

Company Details

Name: DL MORTGAGE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 1984 (40 years ago)
Date of dissolution: 26 Apr 2021
Entity Number: 950523
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER O'MEARA Chief Executive Officer 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172

History

Start date End date Type Value
2015-10-15 2019-04-09 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2015-10-15 2019-04-09 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-02-05 2015-10-15 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-02-05 2015-10-15 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2002-11-05 2009-02-05 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-11-05 2009-02-05 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-10-31 2002-11-05 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2000-10-31 2002-11-05 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1997-04-14 2009-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-17 2000-10-31 Address 3 WORLD FINANCIAL CTR, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210426000257 2021-04-26 CERTIFICATE OF TERMINATION 2021-04-26
190409002026 2019-04-09 BIENNIAL STATEMENT 2018-10-01
161024002036 2016-10-24 BIENNIAL STATEMENT 2016-10-01
151015002031 2015-10-15 BIENNIAL STATEMENT 2014-10-01
101026002140 2010-10-26 BIENNIAL STATEMENT 2010-10-01
090205002347 2009-02-05 BIENNIAL STATEMENT 2008-10-01
061003002430 2006-10-03 BIENNIAL STATEMENT 2006-10-01
041130002348 2004-11-30 BIENNIAL STATEMENT 2004-10-01
021105002536 2002-11-05 BIENNIAL STATEMENT 2002-10-01
001031002304 2000-10-31 BIENNIAL STATEMENT 2000-10-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State