Name: | NASSAU MORTGAGE LLC |
Legal type: | Foreign Limited Liability Company |
Status: | Inactive |
Standing: | Bad |
File Date: | 01 Jun 2000 (25 years ago) |
Authority Date: | 01 Jun 2000 (25 years ago) |
Last Annual Report: | 25 Jun 2004 (21 years ago) |
Organization Number: | 0495425 |
Principal Office: | 11TH FL. RODNEY SQUARE NORTH, 11TH & MARKET STREETS, WILMINGTON, DE 19801 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
Marion Mathes | Member |
Brett Hildebrand | Member |
Ben Navarro | Member |
Name | Role |
---|---|
W. WILLIAM MATHES III | Organizer |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
---|---|---|---|---|---|---|---|---|
Department of Financial Institutions | ME8027 | HUD | Closed - Revoked License | - | - | - | - | 41 University DriveSuite 400Newtown , PA 18940 |
Department of Financial Institutions | 1293-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 41 University Drive, 4th FloorNewtown , PA 18940 |
Name | File Date |
---|---|
Revocation of Certificate of Authority | 2005-11-01 |
Revocation of Certificate of Authority | 2005-11-01 |
Annual Report | 2003-08-25 |
Statement of Change | 2003-01-29 |
Annual Report | 2002-12-13 |
Annual Report | 2001-09-11 |
Application for Certificate of Authority | 2000-06-01 |
Sources: Kentucky Secretary of State