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HEADLANDS MORTGAGE COMPANY

Company Details

Name: HEADLANDS MORTGAGE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 1996 (28 years ago)
Entity Number: 2043888
County: New York
Place of Formation: California
Principal Address: 1680 CAPITAL ONE DRIVE, MCLEAN, VA, United States, 22102
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
SHAUN ROSS Chief Executive Officer 1680 CAPTIAL ONE DRIVE, MCLEAN, VA, United States, 22102

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-06-28 2024-06-28 Address 1680 CAPTIAL ONE DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2020-06-17 2024-06-28 Address 1680 CAPTIAL ONE DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2012-06-04 2020-06-17 Address 1680 CAPTIAL ONE DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2010-06-02 2012-06-04 Address 1100 LARKSPUR LANDING CIRCLE, SUITE 360, LARKSPUR, CA, 94939, USA (Type of address: Principal Executive Office)
2010-06-02 2012-06-04 Address 7933 PRESTON ROAD, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2008-06-02 2010-06-02 Address 100 WOOD HOLLOW DR, NOVATO, CA, 94945, USA (Type of address: Principal Executive Office)
2008-06-02 2010-06-02 Address 100 WOOD HOLLOW DR, NOVATO, CA, 94945, USA (Type of address: Chief Executive Officer)
2007-12-24 2024-06-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-12-24 2024-06-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-05-18 2008-06-02 Address 100 WOOD HOLLOW DR, NAVATO, CA, 94945, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240628002023 2024-06-28 BIENNIAL STATEMENT 2024-06-28
220621002444 2022-06-21 BIENNIAL STATEMENT 2022-06-01
200617060438 2020-06-17 BIENNIAL STATEMENT 2020-06-01
180604008813 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160630006214 2016-06-30 BIENNIAL STATEMENT 2016-06-01
140620006050 2014-06-20 BIENNIAL STATEMENT 2014-06-01
120604006102 2012-06-04 BIENNIAL STATEMENT 2012-06-01
100602002590 2010-06-02 BIENNIAL STATEMENT 2010-06-01
080602002949 2008-06-02 BIENNIAL STATEMENT 2008-06-01
071224000321 2007-12-24 CERTIFICATE OF CHANGE 2007-12-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State