Name: | PHH MORTGAGE CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Jun 1985 (40 years ago) |
Entity Number: | 1008276 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New Jersey |
Principal Address: | 2000 Midlantic Drive, Suite 410-A, MOUNT LAUREL, NJ, United States, 08054 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 866-888-2051
Phone +1 856-917-0914
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
PHH MORTGAGE CORPORATION | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
GLEN A. MESSINA | Chief Executive Officer | 2000 MIDLANTIC DRIVE, SUITE 410-A, MOUNT LAUREL, NJ, United States, 08054 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2103354-DCA | Active | Business | 2022-01-06 | 2025-01-31 |
2100201-DCA | Active | Business | 2021-07-19 | 2025-01-31 |
2100200-DCA | Inactive | Business | 2021-07-19 | 2023-01-31 |
2099911-DCA | Active | Business | 2021-07-06 | 2025-01-31 |
2069963-DCA | Active | Business | 2018-04-24 | 2025-01-31 |
1407166-DCA | Inactive | Business | 2013-03-05 | 2019-01-31 |
Start date | End date | Type | Value |
---|---|---|---|
2023-06-06 | 2023-06-06 | Address | 1 MORTGAGE WAY, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
2023-06-06 | 2023-06-06 | Address | 2000 MIDLANTIC DRIVE, SUITE 410-A, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
2021-06-10 | 2023-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2019-06-05 | 2023-06-06 | Address | 1 MORTGAGE WAY, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
2019-06-05 | 2021-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2015-06-02 | 2019-06-05 | Address | 3000 LEADENHALL ROAD, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
2013-06-11 | 2015-06-02 | Address | 1 MORTGAGE WAY, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
2011-05-26 | 2013-06-11 | Address | 1 MORTGAGE WAY, MT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
2009-06-05 | 2011-05-26 | Address | 1 MORTGAGE WAY, MT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
2008-08-07 | 2009-06-05 | Address | 1 MORTGAGE WAY, MT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230606004533 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
210610060332 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
190605060811 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
170605006886 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
150602006985 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
130611006163 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
110526002996 | 2011-05-26 | BIENNIAL STATEMENT | 2011-06-01 |
090605002990 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
080807003584 | 2008-08-07 | AMENDMENT TO BIENNIAL STATEMENT | 2007-06-01 |
070525002484 | 2007-05-25 | BIENNIAL STATEMENT | 2007-06-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3672026 | LICENSE REPL | INVOICED | 2023-07-20 | 15 | License Replacement Fee |
3593374 | RENEWAL | INVOICED | 2023-02-03 | 150 | Debt Collection Agency Renewal Fee |
3591502 | RENEWAL | INVOICED | 2023-02-01 | 150 | Debt Collection Agency Renewal Fee |
3591618 | RENEWAL | INVOICED | 2023-02-01 | 150 | Debt Collection Agency Renewal Fee |
3590897 | RENEWAL | INVOICED | 2023-01-31 | 150 | Debt Collection Agency Renewal Fee |
3434901 | LICENSE | INVOICED | 2022-04-04 | 75 | Debt Collection License Fee |
3391908 | DCA-SUS | CREDITED | 2021-11-29 | 37 | Suspense Account |
3391767 | DCA-MFAL | CREDITED | 2021-11-26 | 150 | Manual Fee Account Licensing |
3391766 | DCA-MFAL | CREDITED | 2021-11-26 | 113 | Manual Fee Account Licensing |
3391768 | LICENSE | INVOICED | 2021-11-26 | 113 | Debt Collection License Fee |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1203421 | Civil (Rico) | 2012-04-30 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | BONADIO |
Role | Plaintiff |
Name | PHH MORTGAGE CORPORATION |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | judgement on motion |
Nature Of Judgment | no monetary award |
Judgement | defendant |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2016-01-22 |
Termination Date | 2021-12-16 |
Date Issue Joined | 2018-09-21 |
Section | 1692 |
Status | Terminated |
Parties
Name | KUCH |
Role | Plaintiff |
Name | PHH MORTGAGE CORPORATION |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | Missing |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2024-05-08 |
Termination Date | 1900-01-01 |
Section | 1692 |
Status | Pending |
Parties
Name | POLCARE |
Role | Plaintiff |
Name | PHH MORTGAGE CORPORATION |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | Missing |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 5 |
Filing Date | 2024-11-19 |
Termination Date | 1900-01-01 |
Section | 1332 |
Sub Section | OC |
Status | Pending |
Parties
Name | PHH MORTGAGE CORPORATION |
Role | Plaintiff |
Name | CLARK, |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | Missing |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 2 |
Filing Date | 2024-10-07 |
Termination Date | 1900-01-01 |
Section | 1332 |
Sub Section | DF |
Status | Pending |
Parties
Name | PHH MORTGAGE CORPORATION |
Role | Plaintiff |
Name | CRUZ RIVAS, |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | Missing |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 5 |
Filing Date | 2024-11-19 |
Termination Date | 1900-01-01 |
Section | 1332 |
Sub Section | OC |
Status | Pending |
Parties
Name | PHH MORTGAGE CORPORATION |
Role | Plaintiff |
Name | WOOD, |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 2 |
Filing Date | 2017-07-05 |
Termination Date | 2018-05-07 |
Date Issue Joined | 2017-12-01 |
Section | 1331 |
Status | Terminated |
Parties
Name | KIMELMAN |
Role | Plaintiff |
Name | PHH MORTGAGE CORPORATION |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | Missing |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 6 |
Filing Date | 2024-12-31 |
Termination Date | 1900-01-01 |
Section | 1332 |
Sub Section | DF |
Status | Pending |
Parties
Name | PHH MORTGAGE CORPORATION |
Role | Plaintiff |
Name | KIRBY, |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | Missing |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 5 |
Filing Date | 2024-11-22 |
Termination Date | 1900-01-01 |
Section | 1332 |
Sub Section | CT |
Status | Pending |
Parties
Name | PHH MORTGAGE CORPORATION |
Role | Plaintiff |
Name | WOODMANSEE, |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 2 |
Filing Date | 2023-03-24 |
Termination Date | 2024-02-14 |
Date Issue Joined | 2023-07-24 |
Section | 1331 |
Status | Terminated |
Parties
Name | NENNINGER |
Role | Plaintiff |
Name | PHH MORTGAGE CORPORATION |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | order decided |
Nature Of Judgment | monetary award and other |
Judgement | plaintiff |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2013-06-25 |
Termination Date | 2013-10-31 |
Section | 1332 |
Sub Section | OC |
Status | Terminated |
Parties
Name | PHH MORTGAGE CORPORATION |
Role | Plaintiff |
Name | PETERS |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2012-12-03 |
Termination Date | 2013-07-30 |
Date Issue Joined | 2013-03-11 |
Section | 1332 |
Sub Section | OC |
Status | Terminated |
Parties
Name | PHH MORTGAGE CORPORATION |
Role | Plaintiff |
Name | ROTHENBERG, |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | order decided |
Nature Of Judgment | no monetary award |
Judgement | plaintiff |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2021-03-31 |
Termination Date | 2022-01-31 |
Section | 1332 |
Status | Terminated |
Parties
Name | 1042 II REALTY INC. |
Role | Plaintiff |
Name | PHH MORTGAGE CORPORATION |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | Missing |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 6 |
Filing Date | 2024-10-02 |
Termination Date | 1900-01-01 |
Section | 1332 |
Sub Section | CT |
Status | Pending |
Parties
Name | PHH MORTGAGE CORPORATION |
Role | Plaintiff |
Name | CARSON, |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | order entered |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2008-06-04 |
Termination Date | 2008-06-04 |
Section | 2201 |
Sub Section | DJ |
Status | Terminated |
Parties
Name | PANTOJA |
Role | Plaintiff |
Name | PHH MORTGAGE CORPORATION |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | Missing |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2024-10-08 |
Termination Date | 1900-01-01 |
Section | 1332 |
Sub Section | DF |
Status | Pending |
Parties
Name | PHH MORTGAGE CORPORATION |
Role | Plaintiff |
Name | ROBINSON, |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | diversity of citizenship |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2015-05-01 |
Termination Date | 2016-09-29 |
Date Issue Joined | 2016-07-19 |
Pretrial Conference Date | 2016-07-13 |
Section | 1332 |
Sub Section | DS |
Status | Terminated |
Parties
Name | SARDEN JR. |
Role | Plaintiff |
Name | PHH MORTGAGE CORPORATION |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | Missing |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 2 |
Filing Date | 2024-12-19 |
Termination Date | 1900-01-01 |
Section | 1332 |
Sub Section | DF |
Status | Pending |
Parties
Name | PHH MORTGAGE CORPORATION |
Role | Plaintiff |
Name | BAIG, |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 75000 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2020-03-25 |
Termination Date | 2021-10-18 |
Date Issue Joined | 2021-06-15 |
Pretrial Conference Date | 2020-06-18 |
Section | 1332 |
Sub Section | OC |
Status | Terminated |
Parties
Name | PHH MORTGAGE CORPORATION |
Role | Plaintiff |
Name | 21 ASSET MANAGEMENT HOLDING LL |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | Missing |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2024-11-22 |
Termination Date | 1900-01-01 |
Section | 1332 |
Sub Section | DF |
Status | Pending |
Parties
Name | PHH MORTGAGE CORPORATION |
Role | Plaintiff |
Name | MCCANTS JR., |
Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State