| Name: | LPP MORTGAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2018 (6 years ago) |
| Entity Number: | 5454464 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6000 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| D. ANDREW BEAL | Chief Executive Officer | 6000 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-02 | 2021-09-01 | Address | 6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2021-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2021-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-06 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-12-06 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221207000586 | 2022-12-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 210901003908 | 2021-08-31 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-31 |
| 201202061482 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-110059 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-110060 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181206000541 | 2018-12-06 | APPLICATION OF AUTHORITY | 2018-12-06 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
