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LUXURY MORTGAGE CORP.

Company Details

Name: LUXURY MORTGAGE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1997 (28 years ago)
Entity Number: 2113532
ZIP code: 17601
County: Albany
Place of Formation: Delaware
Address: 1830 Colonial Village Lane, STE R, Lancaster, PA, United States, 17601
Principal Address: 4 LANDMARK SQ., SUITE 300, STAMFORD, CT, United States, 06901

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 1830 Colonial Village Lane, STE R, Lancaster, PA, United States, 17601

Chief Executive Officer

Name Role Address
DAVID ADAMO Chief Executive Officer 4 LANDMARK SQ., SUITE 300, STAMFORD, CT, United States, 06901

History

Start date End date Type Value
2023-02-27 2023-02-27 Address 4 LANDMARK SQ., SUITE 300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2022-09-30 2023-02-27 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2023-02-27 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-04-09 2022-09-30 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-02-20 2022-09-29 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-02-20 2023-02-27 Address 4 LANDMARK SQ., SUITE 300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-02-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-08 2019-01-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-11-08 2019-01-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230227003589 2023-02-27 BIENNIAL STATEMENT 2023-02-01
220930003988 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929017055 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
210225060072 2021-02-25 BIENNIAL STATEMENT 2021-02-01
190409000421 2019-04-09 CERTIFICATE OF CHANGE 2019-04-09
190220060430 2019-02-20 BIENNIAL STATEMENT 2019-02-01
SR-25094 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25095 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181108000788 2018-11-08 CERTIFICATE OF CHANGE 2018-11-08
170201007787 2017-02-01 BIENNIAL STATEMENT 2017-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State