| Name: | COMMERCIAL MORTGAGE HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2008 (17 years ago) |
| Entity Number: | 3641714 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11 MADISON AVE, CORP TAX DEPT, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Principal Address: | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 11 MADISON AVE, CORP TAX DEPT, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| FRANCIS DYCKMAN | Chief Executive Officer | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-04 | 2018-03-08 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-04-04 | 2020-03-19 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-04-06 | 2014-04-04 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2010-04-06 | 2014-04-04 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2010-04-06 | 2014-04-04 | Address | 80 STATE ST, ALBANY, NY, 10010, USA (Type of address: Service of Process) |
| 2008-03-07 | 2010-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220319000393 | 2022-03-19 | BIENNIAL STATEMENT | 2022-03-01 |
| 200319060306 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| 180308006527 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 160310006114 | 2016-03-10 | BIENNIAL STATEMENT | 2016-03-01 |
| 140404002528 | 2014-04-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 100406002890 | 2010-04-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 080307000837 | 2008-03-07 | APPLICATION OF AUTHORITY | 2008-03-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
