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GARDEN CITY MORTGAGE, LLC

Headquarter

Company Details

Name: GARDEN CITY MORTGAGE, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 15 Aug 2002 (23 years ago)
Date of Dissolution: 15 Jun 2009 (16 years ago)
Date of Status Change: 15 Jun 2009 (16 years ago)
Identification Number: 000126500
ZIP code: 02886
County: Kent County
Principal Address: 250 F CENTERVILLE ROAD, WARWICK, RI, 02886, USA
Purpose: TO BROKER/ORIGINATE RESIDENTIAL REAL ESTATE LOANS/MORTGAGES

Links between entities

Type Company Name Company Number State
Headquarter of GARDEN CITY MORTGAGE, LLC, FLORIDA M05000004762 FLORIDA

Agent

Name Role Address
GARY D. MARINOSCI, ESQ. Agent 1575 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818, USA

Filings

Number Name File Date
200946411740 Revocation Certificate For Failure to File the Annual Report for the Year 2009-06-15
200944410150 Revocation Notice For Failure to File An Annual Report 2009-03-25
200703385570 Annual Report 2007-10-31
201588356570 Annual Report 2005-10-07
201588356660 Statement of Change of Registered/Resident Agent Office 2005-02-17
201588356750 Annual Report 2005-02-17
201588356840 Statement of Change of Registered/Resident Agent 2004-01-30
201588356930 Annual Report 2004-01-30
201588357090 Articles of Organization 2002-08-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0600441 Other Statutory Actions 2006-10-11 transfer to another district
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-10-11
Termination Date 2007-07-05
Date Issue Joined 2007-04-16
Section 1681
Status Terminated

Parties

Name ISOM
Role Plaintiff
Name GARDEN CITY MORTGAGE, LLC
Role Defendant

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State