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DB PRIVATE WEALTH MORTGAGE LTD.

Headquarter

Company Details

Name: DB PRIVATE WEALTH MORTGAGE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2006 (18 years ago)
Entity Number: 3421832
County: New York
Place of Formation: New York
Principal Address: 1 Columbus Circle, New York, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DB PRIVATE WEALTH MORTGAGE LTD. 0882224 CONNECTICUT
Headquarter of DB PRIVATE WEALTH MORTGAGE LTD. CORP_65168634 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Q1TKVLSYVS7C09 3421832 US-NY GENERAL ACTIVE 2006-10-05

Addresses

Legal c/o C T CORPORATION SYSTEM, 28 LIBERTY ST., New York, US-NY, US, 10005
Headquarters 60 Wall Street, New York, US-NY, US, 10005

Registration details

Registration Date 2013-07-24
Last Update 2024-02-17
Status ISSUED
Next Renewal 2025-03-23
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As 3421832

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
DB PRIVATE WEALTH MORTGAGE LTD. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MISTY MCGURGAN Chief Executive Officer 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-10-08 2024-10-08 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-10-08 2024-10-08 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-10-14 2024-10-08 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-03 2024-10-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-03 2020-10-14 Address 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
2018-10-03 2019-12-10 Address 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office)
2018-05-22 2018-10-03 Address 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office)
2018-05-22 2018-10-03 Address 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
2016-10-31 2018-05-22 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241008002386 2024-10-08 BIENNIAL STATEMENT 2024-10-08
221101002988 2022-11-01 BIENNIAL STATEMENT 2022-10-01
201014060397 2020-10-14 BIENNIAL STATEMENT 2020-10-01
191210002026 2019-12-10 AMENDMENT TO BIENNIAL STATEMENT 2018-10-01
SR-44904 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181003007993 2018-10-03 BIENNIAL STATEMENT 2018-10-01
180522002013 2018-05-22 AMENDMENT TO BIENNIAL STATEMENT 2016-10-01
161031006174 2016-10-31 BIENNIAL STATEMENT 2016-10-01
141208002039 2014-12-08 BIENNIAL STATEMENT 2014-10-01
121213002057 2012-12-13 BIENNIAL STATEMENT 2012-10-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State