| Name: | DLJ MORTGAGE CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1988 (37 years ago) |
| Entity Number: | 1262553 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, 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 |
|---|---|---|
| PATRICK A. REMMERT JR. | Chief Executive Officer | 11 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2069921-DCA | Active | Business | 2018-04-23 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-05-06 | 2024-06-03 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2008-06-04 | 2024-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-06-04 | 2020-05-06 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2002-05-10 | 2008-06-04 | Address | ATTN: CORPORATE TAX DEPT, 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2002-05-10 | 2008-06-04 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2001-05-25 | 2008-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-05-25 | 2024-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-09-17 | 2001-05-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603006540 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220531000271 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200506061442 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006843 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160506006188 | 2016-05-06 | BIENNIAL STATEMENT | 2016-05-01 |
| 140702007047 | 2014-07-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120601002399 | 2012-06-01 | BIENNIAL STATEMENT | 2012-05-01 |
| 100609002398 | 2010-06-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 080604002625 | 2008-06-04 | BIENNIAL STATEMENT | 2008-05-01 |
| 060601002230 | 2006-06-01 | BIENNIAL STATEMENT | 2006-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3591632 | RENEWAL | INVOICED | 2023-02-01 | 150 | Debt Collection Agency Renewal Fee |
| 3287604 | RENEWAL | INVOICED | 2021-01-26 | 150 | Debt Collection Agency Renewal Fee |
| 2961216 | RENEWAL | INVOICED | 2019-01-11 | 150 | Debt Collection Agency Renewal Fee |
| 2776733 | LICENSE | INVOICED | 2018-04-16 | 75 | Debt Collection License Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0804607 | Civil (Rico) | 2008-11-13 | statistical closing | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Plaintiff |
| Name | KONTOGIANNIS, |
| 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-11-28 |
| Termination Date | 2009-01-06 |
| Date Issue Joined | 2008-04-23 |
| Section | 1601 |
| Status | Terminated |
Parties
| Name | DEMBINKSY, |
| Role | Plaintiff |
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-12-18 |
| Termination Date | 2008-07-25 |
| Date Issue Joined | 2007-02-12 |
| Pretrial Conference Date | 2007-03-23 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Plaintiff |
| Name | NETBANK, INC. |
| 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 | no court action |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-04-06 |
| Termination Date | 2008-09-03 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Plaintiff |
| Name | RIGHT-AWAY MORTGAGE, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| 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 | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2015-06-26 |
| Termination Date | 2016-09-30 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Plaintiff |
| Name | LAWRENCE , |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | US government defendant |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-12-06 |
| Termination Date | 2011-02-22 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Plaintiff |
| Name | KONTOGIANNIS, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-05-29 |
| Termination Date | 2010-01-30 |
| Date Issue Joined | 2007-07-24 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Plaintiff |
| Name | HOME LOAN CORPORATION |
| 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 | 2008-06-10 |
| Termination Date | 2008-10-28 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | HAYHURST MORTGAGE, INC. |
| Role | Defendant |
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Plaintiff |
| 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 entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-09-10 |
| Termination Date | 2009-06-30 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Plaintiff |
| Name | EASTERN AMERICAN MORTGAGE COMP |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-11-13 |
| Termination Date | 2009-04-15 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Plaintiff |
| Name | HAYHURST MORTGAGE, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-05-11 |
| Termination Date | 2007-10-31 |
| Date Issue Joined | 2007-06-19 |
| Pretrial Conference Date | 2007-09-07 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Plaintiff |
| Name | SEA BREEZE FINANCIAL SERVICES, |
| 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 | 2007-05-11 |
| Transfer Date | 2008-02-08 |
| Termination Date | 1900-01-01 |
| Date Issue Joined | 2008-01-07 |
| Section | 1332 |
| Sub Section | OC |
| Status | Pending |
Parties
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Plaintiff |
| Name | CAMERON FINANCIAL GROUP INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-12-21 |
| Termination Date | 2008-09-29 |
| Date Issue Joined | 2007-12-05 |
| Pretrial Conference Date | 2007-03-28 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Plaintiff |
| Name | INFINITY HOMES MORTGAGE COMPAN |
| 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 entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-06-10 |
| Termination Date | 2008-09-30 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Plaintiff |
| Name | SECURED BANKERS MORTGAGE COMPA |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-02-27 |
| Termination Date | 2007-11-09 |
| Date Issue Joined | 2007-04-20 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Plaintiff |
| Name | SUNSET DIRECT LENDING, LLC |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
