Anna & Davi Mortgage Corporation

Company ID F21000003668 Status Active
Anna & Davi Mortgage Corporation was incorporated as a Foreign For-profit Corporation on June 30, 2021, with its office address at 135-49 Lefferts Blvd South Ozone Park, NY 11420. It is registered with the New York Department of State and is authorized to conduct business in Florida. Singh, Trinity Lake serves as the registered agent. The company's leadership includes Singh, Trinity Lake and Singh, Rita. The company is currently active. It has been operating for 4 years, 1 month and 2 days.
Contact
Mail Address
135-49 Lefferts Blvd South Ozone Park, NY 11420
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Anna & Davi Mortgage Corporation
Company ID
F21000003668
Date of Registration
FEI/EIN Number
06-1757637
State
New York
Type
Foreign Profit Corporation
Office Address
135-49 Lefferts Blvd South Ozone Park, NY 11420
Status
Active

Agent Information

Agent Name: Singh, Trinity Lake
Address: 9783 Pavarotti Terrace Unit 102 Boynton Beach, FL 33437 Address Changed: 02/19/2025

Governing Persons

Title:
President
Address: 158-09 92nd Street Howard Beach, NY 11414
Title:
VP
Address: 158-09 92nd Street Howard Beach, NY 11414

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-02-19
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ANNUAL REPORT
2024-04-03
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ANNUAL REPORT
2023-03-14
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ANNUAL REPORT
2022-03-15
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Foreign Profit
2021-06-30

Documents

Filling Date
2025-02-19
Download
Description
ANNUAL REPORT
Filling Date
2024-04-03
Download
Description
ANNUAL REPORT
Filling Date
2023-03-14
Download
Description
ANNUAL REPORT
Filling Date
2022-03-15
Download
Description
ANNUAL REPORT
Filling Date
2021-06-30
Download
Description
Foreign Profit

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Registered in South Ozone Park

Registration Date
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Status
Active
Company Name
Registration Date
2025-03-31
Status
Active
Registration Date
2025-05-07
Status
Active
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