| Entity Name: | MADISON MORTGAGE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 2020 (5 years ago) |
| Branch of: | MADISON MORTGAGE SERVICES INC., NEW YORK (Company Number 5483094) |
| Document Number: | F20000001025 |
| FEI/EIN Number |
84-1781665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5534 Saint Joe Road, Fort Wayne, IN, 46835, US |
| Address: | 3 Dakota Drive Suite 100, Lake Success, NY, 11042, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Tehrany Shaheen | President | 3 Dakota Drive Suite 100, Lake Success, NY, 11042 |
| Tehrany Shaheen | Secretary | 3 Dakota Drive Suite 100, Lake Success, NY, 11042 |
| Tehrany Shaheen | Treasurer | 3 Dakota Drive Suite 100, Lake Success, NY, 11042 |
| Tehrany Shaheen | Director | 3 Dakota Drive Suite 100, Lake Success, NY, 11042 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000094563 | MAINE POINTE LENDING | ACTIVE | 2021-07-20 | 2026-12-31 | - | 3 DAKOTA DRIVE, SUITE 100, LAKE SUCCESS, NY, 11042 |
| G20000160144 | MADISON MORTGAGE | ACTIVE | 2020-12-17 | 2025-12-31 | - | 38 SOUTH CENTRAL AVE, VALLEY STREAM, NY, 11580 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 3 Dakota Drive, Suite 100, Lake Success, NY 11042 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 3 Dakota Drive, Suite 100, Lake Success, NY 11042 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 3 Dakota Drive Suite 100, Lake Success, NY 11042 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 3 Dakota Drive Suite 100, Lake Success, NY 11042 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-22 |
| Foreign Profit | 2020-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
