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MADISON MORTGAGE COMPANY, INC.

Company Details

Name: MADISON MORTGAGE COMPANY, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 16 Dec 1987 (37 years ago)
Business ID: 8706156
State of Incorporation: DELAWARE
Principal Office Address: ONE COMMERCE CTR, 12TH & ORANGE STREETWILMINGTON, DE 19801-1000

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
DENNIS LANSBERG Director 5200 TOWN CENTER CIRCLE, BOCA RATON, FL 33486
ROBERT MANDOR Director 5200 TOWN CENTER CIRCLE, BOCA RATON, FL
LEONARD MANDOR Director 5200 TOWN CENTER CIRCLE, BOCA ROTON, FL 33486
DENNIS LANDSBERG Director 5 CAROL LANE, UPPER BROOKVILLE, NY 50000

Secretary

Name Role Address
DENNIS LANSBERG Secretary 5200 TOWN CENTER CIRCLE, BOCA RATON, FL 33486
JOAN LEVINE Secretary 5200 TOWN CENTER CIRCLE, BOCA RATON, FL 33486
DENNIS LANDSBERG Secretary 5 CAROL LANE, UPPER BROOKVILLE, NY 50000

Vice President

Name Role Address
HARVEY SCHULDWACH Vice President 5200 TOWN CENTER CIRCLE, BOCA RATON, FL 33486
ROBERT MANDOR Vice President 5200 TOWN CENTER CIRCLE, BOCA RATON, FL 33486

President

Name Role Address
LEONARD MANDOR President 5200 TOWN CENTER CIRCLE, BOCA ROTON, FL 33486

Treasurer

Name Role Address
ROBERT MANDOR Treasurer 5200 TOWN CENTER CIRCLE, BOCA RATON, FL

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Amendment Form Filed 1992-01-21 Amendment
Revocation Filed 1990-02-16 Revocation
Annual Report Filed 1990-02-01 Annual Report
Notice to Dissolve/Revoke Filed 1989-10-26 Notice to Dissolve/Revoke
Annual Report Filed 1989-04-03 Annual Report
Annual Report Filed 1988-04-01 Annual Report
Name Reservation Form Filed 1987-12-16 Name Reservation

Date of last update: 11 Dec 2024

Sources: Mississippi Secretary of State