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SIRVA MORTGAGE, INC.

Company Details

Name: SIRVA MORTGAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 1993 (32 years ago)
Entity Number: 1725042
ZIP code: 12207
County: New York
Place of Formation: Ohio
Principal Address: 6200 OAK TREE BLVD / SUITE 300, INDEPENDENCE, OH, United States, 44131
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PAUL E KLEMME Chief Executive Officer 6200 OAK TREE BLVD / SUITE 300, INDEPENDENCE, OH, United States, 44131

History

Start date End date Type Value
2023-05-03 2023-05-03 Address 6200 OAK TREE BLVD / SUITE 300, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer)
2021-05-07 2023-05-03 Address 6200 OAK TREE BLVD, 300, INDEPENDENCE, OH, 44131, USA (Type of address: Service of Process)
2011-05-20 2023-05-03 Address 6200 OAK TREE BLVD / SUITE 300, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer)
2011-05-20 2021-05-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-02 2011-05-20 Address 6200 OAK TREE BLVD, SUITE 300, INDEPENDENCE, OH, 44131, USA (Type of address: Principal Executive Office)
2008-07-02 2011-05-20 Address 6200 OAK TREE BLVD, SUITE 300, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer)
2004-08-24 2011-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-08-24 2023-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-05-15 2008-07-02 Address 6070 PARKLAND BLVD, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer)
2003-05-15 2008-07-02 Address 6070 PARKLAND BLVD, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230503004078 2023-05-03 BIENNIAL STATEMENT 2023-05-01
210507060317 2021-05-07 BIENNIAL STATEMENT 2021-05-01
190513060494 2019-05-13 BIENNIAL STATEMENT 2019-05-01
170522006092 2017-05-22 BIENNIAL STATEMENT 2017-05-01
160518006450 2016-05-18 BIENNIAL STATEMENT 2015-05-01
130507006124 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110520002396 2011-05-20 BIENNIAL STATEMENT 2011-05-01
090424002841 2009-04-24 BIENNIAL STATEMENT 2009-05-01
080702002788 2008-07-02 AMENDMENT TO BIENNIAL STATEMENT 2007-05-01
070611002619 2007-06-11 BIENNIAL STATEMENT 2007-05-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State