| Name: | RED WAGON MORTGAGE, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Aug 2001 (23 years ago) |
| Entity Number: | 2675570 |
| County: | Nassau |
| Place of Formation: | New Jersey |
| Address: | 149 MADISON AVENUE, SUITE 803, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 149 MADISON AVENUE, SUITE 803, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-01 | 2011-12-06 | Address | 149 MADISON AVE, SUITE 802, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-02-08 | 2011-12-01 | Address | 149 MADISON AVENUE, SUITE 602, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-08-28 | 2010-02-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-33938 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 150803006923 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130812006421 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 111206000757 | 2011-12-06 | CERTIFICATE OF CHANGE | 2011-12-06 |
| 111201002279 | 2011-12-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 100208002791 | 2010-02-08 | BIENNIAL STATEMENT | 2009-08-01 |
| 050908002350 | 2005-09-08 | BIENNIAL STATEMENT | 2005-08-01 |
| 010828000654 | 2001-08-28 | APPLICATION OF AUTHORITY | 2001-08-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
