Independence One Mortgage Corporation

Archived Record Chicago, IL

Independence One Mortgage Corporation Overview

Independence One Mortgage Corporation filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty-three years ago on Thursday, April 23, 1981 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.

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Name
Richard J. Geary 2 ~ Background Report ~	President Director
Thomas Goldstein 1 ~ Background Report ~	CEO
Judith C. Sutfin 1 ~ Background Report ~	Treasurer
James R. Martin ~ Background Report ~	Treasurer
Kevin M. Killips ~ Background Report ~	Treasurer
Duane L. Smith 112 ~ Background Report ~	Secretary Vice President
William L. McNairy 95 ~ Background Report ~	Secretary Vice President Senior Vice President
Christine M. Costamagna 92 ~ Background Report ~	Secretary
Martin L. Eisenberg 13 ~ Background Report ~	Director Vice President
Timothy L. Kaiser 1 ~ Background Report ~	Secretary Vice President
H. Randall Chestnut ~ Background Report ~	Director
Michael R. Stump ~ Background Report ~	Senior Vp
Bruce R. Lenz ~ Background Report ~	Senior Vp
Thomas E. Reiss 1 ~ Background Report ~	Vice President Assistant Sec.
Laura A. Nieber 1 ~ Background Report ~	Vice President Assistant Sec.
Jerome F. Papinchock 1 ~ Background Report ~	Vice President
Donna M. Healy ~ Background Report ~	Vice President
Randall T. Conte ~ Background Report ~	Vice President
Kenneth G. Hemler ~ Background Report ~	Vice President
Lawrence G. Jenks ~ Background Report ~	Vice President
Carolyn Kroman ~ Background Report ~	Vice President
Christine R. Varvatos ~ Background Report ~	Vice President
Marie A. Shiffman ~ Background Report ~	First Vice President
William J. Gilbert ~ Background Report ~	Assistant Vp
Rose Gorinski ~ Background Report ~	Business Banking Off
Lila Stephens ~ Background Report ~	Business Banking Off
Daivd J. Woitrya ~ Background Report ~	Assistant Vp

Showing 8 records out of 27

401 N Tryon St Charlotte, NC 28202 2600 W Big Beaver Rd Troy, MI 48084 135 S La Salle St Chicago, IL 60603

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	848916
Date Filed:	Thursday, April 23, 1981

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	7376106
Date Filed:	Friday, August 14, 1987

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Michigan
State ID:	C6197-1987
Date Filed:	Wednesday, August 12, 1987
Date Expired:	Wednesday, March 31, 2010

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Michigan
State ID:	1103531
Date Filed:	Friday, August 8, 1986
Date Expired:	Thursday, July 2, 2009
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/8/1986	Name History/Actual	Independence One Mortgage Corporation
8/12/1987	Foreign Qualification
8/13/1987	Initial List
8/14/1987	Application For Certificate Of Authority
2/28/1988	Annual List
8/9/1989	Annual List
7/17/1990	Annual List
8/19/1991	Annual List
8/11/1992	Annual List
8/31/1993	Annual List
9/16/1998	Annual List
9/7/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/20/2000	Change Of Registered Agent/Office
8/16/2000	Annual List
9/5/2001	Annual List
12/31/2001	Public Information Report (PIR)
8/23/2002	Annual List
12/31/2002	Public Information Report (PIR)
9/10/2003	Annual List
12/31/2003	Public Information Report (PIR)
8/27/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
8/22/2005	Annual List
8/28/2006	Annual List
12/31/2006	Public Information Report (PIR)
8/2/2007	Annual List
12/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
1/27/2009	Annual List
9/2/2009	Annual List
9/25/2009	Tax Forfeiture
3/2/2010	Withdrawal
3/31/2010	Reversal of Tax Forfeiture

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Independence One Mortgage Corporation

Archived Record Chicago, IL