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OWNERSCHOICE FUNDING, INCORPORATED

OWNERSCHOICE FUNDING, INCORPORATED

Headquarter

Company Details

Name:	OWNERSCHOICE FUNDING, INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jan 1987 (38 years ago)
Entity Number:	1137426
ZIP code:	12203
County:	Albany
Place of Formation:	New York
Address:	4 Tower Place, Executive Park, 5th Floor, Albany, NY, United States, 12203

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	OWNERSCHOICE FUNDING, INCORPORATED	F14000000546	FLORIDA
Headquarter of	OWNERSCHOICE FUNDING, INCORPORATED	F14000000546	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

XNV9J2T1JSC3

2025-03-01

4 TOWER PL, EXECUTIVE PARK 5TH FLOOR, ALBANY, NY, 12203, 3710, USA

PO BOX 15118, ALBANY, NY, 12212, 5118, USA

Business Information

Congressional District	20
State/Country of Incorporation	NY, USA
Activation Date	2024-03-05
Initial Registration Date	2024-03-01
Entity Start Date	1987-01-16
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	DELILA MORRISON
Role	MANAGER OF MORTGAGE ADMINISTRATION
Address	4 TOWER PLACE, EXECUTIVE PARK, 5TH FLOOR, ALBANY, NY, 12203, USA

Government Business
Title	PRIMARY POC
Name	DELILA MORRISON
Role	MANAGER OF MORTGAGE ADMINISTRATION
Address	4 TOWER PLACE, EXECUTIVE PARK, 5TH FLOOR, ALBANY, NY, 12203, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300W5V403XF1RX254

1137426

US-NY

GENERAL

ACTIVE

1987-01-16

Addresses

Legal	4 TOWER PLACE, EXECUTIVE PARK, 5TH FLOOR, ALBANY, US-NY, US, 12203
Headquarters	4 TOWER PLACE, EXECUTIVE PARK, 5TH FLOOR, ALBANY, US-NY, US, 12203

Registration details

Registration Date	2017-11-29
Last Update	2023-12-04
Status	ISSUED
Next Renewal	2024-12-28
LEI Issuer	529900T8BM49AURSDO55
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1137426

DOS Process Agent

Name	Role	Address
OWNERSCHOICE FUNDING, INC. C/O WILLIAM BYWATER	DOS Process Agent	4 Tower Place, Executive Park, 5th Floor, Albany, NY, United States, 12203

Chief Executive Officer

Name	Role	Address
WILLIAM MELLIN	Chief Executive Officer	4 TOWER PLACE, EXECUTIVE PARK, 5TH FLOOR, ALBANY, NY, United States, 12203

History

Start date	End date	Type	Value
2023-12-29	2023-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-29	2023-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 140, Par value: 0
2023-12-29	2023-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 23, Par value: 0
2023-10-30	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 140, Par value: 0
2023-10-30	2023-10-30	Address	4 TOWER PLACE, EXECUTIVE PARK, 5TH FLOOR, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2023-10-30	2023-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 140, Par value: 0
2023-10-30	2023-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-30	2023-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 23, Par value: 0
2023-10-30	2023-10-30	Address	1021 WATERVLIET SHAKER ROAD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2023-10-30	2023-12-29	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-10-30	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-30	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 23, Par value: 0
2023-04-17	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 23, Par value: 0
2023-04-17	2023-10-30	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-04-17	2023-04-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-17	2023-04-17	Shares	Share type: NO PAR VALUE, Number of shares: 23, Par value: 0
2023-04-17	2023-04-17	Shares	Share type: NO PAR VALUE, Number of shares: 140, Par value: 0
2023-04-17	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-17	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 140, Par value: 0
2021-01-26	2023-10-30	Address	9 BELLFLOWER RD, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
2019-01-02	2023-10-30	Address	1021 WATERVLIET SHAKER ROAD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2019-01-02	2021-01-26	Address	1021 WATERVLIET SHAKER ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2015-01-09	2015-03-25	Name	OWNERS CHOICE FUNDING, INCORPORATED
2009-02-18	2019-01-02	Address	PO BOX 15118, ALBANY, NY, 12212, 5118, USA (Type of address: Service of Process)
2009-02-18	2019-01-02	Address	PO BOX 15118, ALBANY, NY, 12212, 5118, USA (Type of address: Chief Executive Officer)
2009-02-18	2019-01-02	Address	PO BOX 15118, 1021 WATERVLIET-SHAKER RD, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
2005-02-18	2009-02-18	Address	19 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2005-02-18	2009-02-18	Address	19 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2005-02-18	2009-02-18	Address	19 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2000-10-02	2023-04-17	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2000-10-02	2000-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 140, Par value: 0
2000-10-02	2023-04-17	Shares	Share type: NO PAR VALUE, Number of shares: 140, Par value: 0
2000-10-02	2000-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 23, Par value: 0
2000-10-02	2000-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-10-02	2023-04-17	Shares	Share type: NO PAR VALUE, Number of shares: 23, Par value: 0
2000-10-02	2023-04-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-03-20	2005-02-18	Address	CHARLES M WHITNEY, 19 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
1997-03-20	2005-02-18	Address	C/O INDEPENDENT CREDIT UNION, 1609 AVE Z, BROOKLYN, NY, 11235, 3809, USA (Type of address: Chief Executive Officer)
1997-03-20	2005-02-18	Address	CHARLES M WHITNEY, PO BOX 12670, ALBANY, NY, 12212, 2670, USA (Type of address: Service of Process)
1994-01-07	1997-03-20	Address	CHARLES M WHITNEY, 2 WALL ST. P.O. BOX 15021, ALBANY, NY, 12212, USA (Type of address: Service of Process)
1993-03-03	1994-01-07	Address	CUC MORTGAGE CORPORATION, 2 WALL ST.,P.O. BOX 15021, ALBANY, NY, 12212, USA (Type of address: Service of Process)
1993-03-03	1997-03-20	Address	% IBM HUDSON VALLEY EFCU, POB 1750, POUGHKEEPSIE, NY, 12601, 0750, USA (Type of address: Chief Executive Officer)
1993-03-03	1997-03-20	Address	2 WALL STREET, POB 15021, ALBANY, NY, 12212, 5021, USA (Type of address: Principal Executive Office)
1991-08-07	2000-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 716, Par value: 0
1991-08-07	2000-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1991-08-07	1991-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 84, Par value: 0
1991-08-07	1991-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 716, Par value: 0
1991-08-07	2000-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 84, Par value: 0
1991-08-07	2000-10-02	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
1991-08-07	1991-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1990-11-21	1991-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 900, Par value: 0
1989-12-04	1990-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 900, Par value: 0
1987-12-24	1989-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1987-01-16	2015-01-09	Name	CUC MORTGAGE CORPORATION
1987-01-16	1993-03-03	Address	CUC MORTGAGE CORPORATION, 2 WALL ST PO BOX 15021, ALBANY, NY, 12212, USA (Type of address: Service of Process)
1987-01-16	1987-12-24	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231030017072	2023-10-30	BIENNIAL STATEMENT	2023-01-01
210126060476	2021-01-26	BIENNIAL STATEMENT	2021-01-01
190102060610	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170103007096	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150325000195	2015-03-25	CERTIFICATE OF AMENDMENT	2015-03-25
150109000275	2015-01-09	CERTIFICATE OF AMENDMENT	2015-01-09
150107006219	2015-01-07	BIENNIAL STATEMENT	2015-01-01
130109006801	2013-01-09	BIENNIAL STATEMENT	2013-01-01
110131002500	2011-01-31	BIENNIAL STATEMENT	2011-01-01
090218002602	2009-02-18	BIENNIAL STATEMENT	2009-01-01
070112002347	2007-01-12	BIENNIAL STATEMENT	2007-01-01
050218002294	2005-02-18	BIENNIAL STATEMENT	2005-01-01
030124002515	2003-01-24	BIENNIAL STATEMENT	2003-01-01
010315002720	2001-03-15	BIENNIAL STATEMENT	2001-01-01
001002000793	2000-10-02	CERTIFICATE OF AMENDMENT	2000-10-02
970320002164	1997-03-20	BIENNIAL STATEMENT	1997-01-01
940107002187	1994-01-07	BIENNIAL STATEMENT	1994-01-01
930303002608	1993-03-03	BIENNIAL STATEMENT	1993-01-01
910807000299	1991-08-07	CERTIFICATE OF AMENDMENT	1991-08-07
901121000386	1990-11-21	CERTIFICATE OF AMENDMENT	1990-11-21
C082634-6	1989-12-04	CERTIFICATE OF AMENDMENT	1989-12-04
B583351-10	1987-12-24	CERTIFICATE OF AMENDMENT	1987-12-24
B447231-6	1987-01-16	CERTIFICATE OF INCORPORATION	1987-01-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State