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CAPMARK MORTGAGE SECURITIES INC.

Company Details

Name: CAPMARK MORTGAGE SECURITIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 1995 (29 years ago)
Entity Number: 1960887
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 5827 SW 22ND TERRACE, UNTIE 4, TOPEKA, IA, United States, 66614

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
THOMAS L. FAIRFIELD Chief Executive Officer 5827 SW 22ND TERRACE, UNTIE 4, TOPEKA, IA, United States, 66614

History

Start date End date Type Value
2024-08-22 2024-08-22 Address 7075 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2024-08-22 2024-08-22 Address 5827 SW 22ND TERRACE, UNTIE 4, TOPEKA, IA, 66614, USA (Type of address: Chief Executive Officer)
2019-09-03 2024-08-22 Address 7075 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2017-09-06 2019-09-03 Address 7075 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2015-09-01 2017-09-06 Address 240 GIBRALTAR ROAD, SUITE 100, HORSHAM, PA, 19044, USA (Type of address: Principal Executive Office)
2015-09-01 2017-09-06 Address 240 GIBRALTAR ROAD, SUITE 100, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2013-09-19 2015-09-01 Address 116 WELSHR ROAD, HORSHAM, PA, 19044, USA (Type of address: Principal Executive Office)
2013-09-19 2015-09-01 Address 116 WELSH ROAD, HORSHAM, PA, 19044, 8015, USA (Type of address: Chief Executive Officer)
2011-09-09 2013-09-19 Address 116 WELSH RD, HORSHAM, PA, 19044, 8015, USA (Type of address: Chief Executive Officer)
2009-09-03 2013-09-19 Address 116 WELSHR RD, HORSHAM, PA, 19044, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240822003630 2024-08-22 BIENNIAL STATEMENT 2024-08-22
210923002245 2021-09-23 BIENNIAL STATEMENT 2021-09-23
190903061360 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170906006340 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150901007207 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130919006039 2013-09-19 BIENNIAL STATEMENT 2013-09-01
110909002126 2011-09-09 BIENNIAL STATEMENT 2011-09-01
090903002015 2009-09-03 BIENNIAL STATEMENT 2009-09-01
070228000918 2007-02-28 CERTIFICATE OF CHANGE 2007-02-28
060803000201 2006-08-03 CERTIFICATE OF AMENDMENT 2006-08-03

Date of last update: 21 Jan 2025

Sources: New York Secretary of State