| Name: | MORTGAGE LINE FINANCIAL CORP. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Jan 2000 (25 years ago) |
| Authority Date: | 05 Jan 2000 (25 years ago) |
| Last Annual Report: | 30 Oct 2001 (23 years ago) |
| Branch of: | MORTGAGE LINE FINANCIAL CORP., NEW YORK (Company Number 1753534) |
| Organization Number: | 0486479 |
| Principal Office: | 700 VETERANS MEMORIAL HWY #230, HAUPPAUGE, NY 11788 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| PETER ALONGI | Treasurer |
| Name | Role |
|---|---|
| THOMAS SIRICO | Secretary |
| Name | Role |
|---|---|
| JONATHAN SCHER | Vice President |
| Name | Role |
|---|---|
| B KEITH DURAND | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 808 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 1801 Dream StreetFlorence , KY 41042 |
| Name | File Date |
|---|---|
| Annual Report | 2001-11-02 |
| Certificate of Withdrawal | 2001-10-30 |
| Application for Certificate of Authority | 2000-01-05 |
Sources: Kentucky Secretary of State
