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NASSAU MORTGAGE LLC

Company Details

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

Member

Name Role
Marion Mathes Member
Brett Hildebrand Member
Ben Navarro Member

Organizer

Name Role
W. WILLIAM MATHES III Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Licenses

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

Filings

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