Search icon

LENOX FINANCIAL MORTGAGE CORPORATION

Company Details

Name: LENOX FINANCIAL MORTGAGE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2013 (12 years ago)
Entity Number: 4402853
ZIP code: 12260
County: New York
Place of Formation: California
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 200 E. SANDPOINTE, SUITE 800, SANTA ANA, CA, United States, 92707

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
WESLEY HOAGLUND Chief Executive Officer 200 E. SANDPOINTE, SUITE 800, SANTA ANA, CA, United States, 92707

History

Start date End date Type Value
2024-08-09 2024-08-09 Address 200 E. SANDPOINTE, SUITE 800, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer)
2023-05-02 2024-08-09 Address 200 E. SANDPOINTE, SUITE 800, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer)
2023-05-02 2024-08-09 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-05-02 2023-05-02 Address 200 E. SANDPOINTE, SUITE 800, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer)
2023-05-02 2024-08-09 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-06-24 2023-05-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-06-24 2023-05-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-01-28 2020-06-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-06-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-11-05 2023-05-02 Address 200 E. SANDPOINTE, SUITE 800, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240809001293 2024-08-01 CERTIFICATE OF CHANGE BY AGENT 2024-08-01
230502004245 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210528060423 2021-05-28 BIENNIAL STATEMENT 2021-05-01
200624000159 2020-06-24 CERTIFICATE OF CHANGE 2020-06-24
190516060209 2019-05-16 BIENNIAL STATEMENT 2019-05-01
SR-104206 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-104205 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170518006132 2017-05-18 BIENNIAL STATEMENT 2017-05-01
151105006644 2015-11-05 BIENNIAL STATEMENT 2015-05-01
130514000225 2013-05-14 APPLICATION OF AUTHORITY 2013-05-14

Date of last update: 25 Nov 2024

Sources: New York Secretary of State