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PHH MORTGAGE CORPORATION

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
PHH MORTGAGE CORPORATION DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GLEN A. MESSINA Chief Executive Officer 2000 MIDLANTIC DRIVE, SUITE 410-A, MOUNT LAUREL, NJ, United States, 08054

Licenses

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

History

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)

Filings

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

Fine And Fees

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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1203421 Civil (Rico) 2012-04-30 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 7
Filing Date 2012-04-30
Termination Date 2014-01-13
Section 1961
Status Terminated

Parties

Name BONADIO
Role Plaintiff
Name PHH MORTGAGE CORPORATION
Role Defendant
1600056 Consumer Credit 2016-01-22 motion before trial
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
2400639 Consumer Credit 2024-05-08 missing
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
2401409 Foreclosure 2024-11-19 missing
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
2407050 Foreclosure 2024-10-07 missing
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
2401410 Foreclosure 2024-11-19 missing
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
1703977 Other Statutory Actions 2017-07-05 settled
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
2406752 Foreclosure 2024-12-31 missing
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
2401424 Foreclosure 2024-11-22 missing
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
2302363 Other Statutory Actions 2023-03-24 voluntarily
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
1304383 Negotiable Instruments 2013-06-25 default
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
1208765 Foreclosure 2012-12-03 other
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
2102761 Other Real Property Actions 2021-03-31 motion before trial
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
2401213 Foreclosure 2024-10-02 missing
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
0805106 Prisoner - Civil Rights 2008-06-04 other
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
2407084 Foreclosure 2024-10-08 missing
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
1500391 Other Contract Actions 2015-05-01 settled
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
2408668 Foreclosure 2024-12-19 missing
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
2002561 Other Contract Actions 2020-03-25 voluntarily
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
2408141 Foreclosure 2024-11-22 missing
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