Bnc Mortgage, Inc. Overview
Bnc Mortgage, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, September 2, 1998 and is approximately twenty-six years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bnc Mortgage, Inc.
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Key People
Who own Bnc Mortgage, Inc.
Name | |
---|---|
Dale Fauss 1 |
Chief Executive Officer
CEO
|
Kelly Monahan 8 |
Chairman
President
Treasurer
Director
|
Steve Skolnik |
Chairman
President
CEO
|
John Suckow 104 |
President
Director
|
Christopher M. O'Meara 83 |
President
|
Christopher Omeara 4 |
President
|
Evan Buckley 3 |
President
CEO
Director
Secretary
|
Kelley Monahan |
President
|
Peter Evens |
CFO
|
Anton Kolev 16 |
Treasurer
|
Peter Evans 1 |
Treasurer
Secretary
Vice President
|
Jeffrey A. Welikson 60 |
Secretary
|
Lloyd Winans 1 |
Director
Secretary
|
Lana Franks Harber 1 |
Director
|
Thomas Wind |
Director
|
Linda Klang 110 |
Vice President
V.P.
|
Gary Vander-Haeghen 1 |
Vice President
|
Gary Vander-Haeghan |
Vice President
|
Al Lapena |
Vice President
|
Scott Anderson |
Vice President
|
Steve Cohn 57 |
Co-Treasurer
|
Michael Leto 51 |
Chief Financial Officer
|
Showing 8 records out of 22
Known Addresses for Bnc Mortgage, Inc.
Corporate Filings for Bnc Mortgage, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F95000003787 |
Date Filed: | Friday, August 4, 1995 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000002011 |
Date Filed: | Tuesday, April 7, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 10576506 |
Date Filed: | Monday, August 7, 1995 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 12118106 |
Date Filed: | Friday, May 22, 1998 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01762864 |
Date Filed: | Tuesday, May 2, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02082592 |
Date Filed: | Wednesday, March 11, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | California |
State ID: | C8084-1997 |
Date Filed: | Wednesday, April 16, 1997 |
Date Expired: | Thursday, May 21, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C19528-1998 |
Date Filed: | Monday, August 17, 1998 |
Date Expired: | Thursday, September 20, 2007 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 2294122 |
Date Filed: | Wednesday, September 2, 1998 |
DOS Process | Corproation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/7/1995 | Application For Certificate Of Authority | ||
4/16/1997 | Foreign Qualification | ||
2/18/1998 | Tax Forfeiture | ||
2/23/1998 | Application For Reinstatement | ||
3/11/1998 | Certificate Of Termination | ||
4/3/1998 | Annual List | List of Officers for 1998 to 1999 | |
5/21/1998 | Merge Out | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO BNC MORTGAGE, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA.(1)PG. DMF | |
5/22/1998 | Application For Certificate Of Authority | ||
8/17/1998 | Foreign Qualification | ||
9/2/1998 | Name History/Actual | Bnc Mortgage, Inc. | |
9/16/1998 | Initial List | ||
7/27/1999 | Annual List | ||
8/18/2000 | Annual List | ||
8/30/2001 | Annual List | ||
8/8/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/14/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
7/28/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/18/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
10/3/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/20/2007 | Convert Out | ||
12/31/2007 | Public Information Report (PIR) | ||
3/3/2009 | Commercial Registered Agent Resignation | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
6/24/2022 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
745 7th Ave New York, NY 10019
70 Hudson St Jersey City, NJ 07302
1901 Main St Irvine, CA 92614
1063 McGaw Ave Irvine, CA 92614
PO Box 11959 Santa Ana, CA 92711
1740 E Garry Ave Santa Ana, CA 92705
10350 Park Meadows Dr Littleton, CO 80124
These addresses are known to be associated with Bnc Mortgage, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1995
Foreign for Profit Corporation
FL
1998
Foreign for Profit Corporation
TX
1995
Foreign For-Profit Corporation
TX
1998
Foreign For-Profit Corporation
CA
1995
Articles of Incorporation
CA
1998
Statement & Designation By Foreign Corporation
NV
1997
Foreign Corporation
NV
1998
Foreign Corporation
NY
1998
Foreign Business Corporation