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LIBERTY HOME EQUITY SOLUTIONS, INC.

Company Details

Name: LIBERTY HOME EQUITY SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 2005 (19 years ago)
Date of dissolution: 28 Aug 2020
Entity Number: 3290955
ZIP code: 95670
County: Albany
Place of Formation: California
Address: 10951 WHITE ROCK ROAD STE 200, RANCHO CORDOVA, CA, United States, 95670
Principal Address: 10951 WHITE ROCK ROAD, SUITE 100, RANCHO CORDOVA, CA, United States, 95670

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10951 WHITE ROCK ROAD STE 200, RANCHO CORDOVA, CA, United States, 95670

Chief Executive Officer

Name Role Address
MICHAEL D. KENT Chief Executive Officer 10951 WHITE ROCK ROAD, SUITE 100, RANCHO CORDOVA, CA, United States, 95670

History

Start date End date Type Value
2019-12-09 2020-04-10 Address 10951 WHITE ROCK ROAD, SUITE 200, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer)
2015-12-24 2019-12-09 Address 10951 WHITE ROCK ROAD, SUITE 200, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer)
2013-12-02 2015-12-24 Address 10951 WHITE ROCK ROAD, SUITE 200, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer)
2011-12-19 2013-12-02 Address 10951 WHITE ROCK RD, STE 200, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer)
2009-12-29 2020-04-10 Address 10951 WHITE ROCK ROAD, SUITE 200, RANCHO CORDOVA, CA, 95670, USA (Type of address: Principal Executive Office)
2009-12-29 2011-12-19 Address 6620 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2008-11-28 2012-11-07 Name GENWORTH FINANCIAL HOME EQUITY ACCESS, INC.
2008-08-12 2009-12-29 Address 6620 W BROAD ST, RICHWOOD, VA, 23230, USA (Type of address: Chief Executive Officer)
2008-08-12 2009-12-29 Address 10951 WHITE ROCK ROAD, SUITE 200, RANCHO CORDOVA, CA, 95670, USA (Type of address: Principal Executive Office)
2008-01-30 2008-08-12 Address 6620 W BROAD ST, RICHWOOD, VA, 23230, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200828000374 2020-08-28 CERTIFICATE OF TERMINATION 2020-08-28
200410002003 2020-04-10 AMENDMENT TO BIENNIAL STATEMENT 2019-12-01
191209060151 2019-12-09 BIENNIAL STATEMENT 2019-12-01
171204007829 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151224006040 2015-12-24 BIENNIAL STATEMENT 2015-12-01
131202006454 2013-12-02 BIENNIAL STATEMENT 2013-12-01
121107000604 2012-11-07 CERTIFICATE OF AMENDMENT 2012-11-07
111219002929 2011-12-19 BIENNIAL STATEMENT 2011-12-01
091229002807 2009-12-29 BIENNIAL STATEMENT 2009-12-01
081128000030 2008-11-28 CERTIFICATE OF AMENDMENT 2008-11-28

Date of last update: 27 Nov 2024

Sources: New York Secretary of State