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LONG BEACH MORTGAGE COMPANY

Company Details

Name: LONG BEACH MORTGAGE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 1997 (28 years ago)
Entity Number: 2104893
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: 4 NEW YORK PLAZA,, 19TH FLOOR, NEW YORK, NY, United States, 10004
Principal Address: 1201 3RD AVE, WMT1706, SEATTLE, WA, United States, 98101

Agent

Name Role Address
JP MORGAN CHASE & CO., OFFICE OF THE SECRETARY Agent 4 NEW YORK PLAZA,, 19TH FLOOR, NEW YORK, NY, 10004

Chief Executive Officer

Name Role
SALLY E DURDAN Chief Executive Officer

DOS Process Agent

Name Role Address
C/O JPMORGAN CHASE & CO., OFFICE OF THE SECRETARY DOS Process Agent 4 NEW YORK PLAZA,, 19TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2009-02-06 2010-01-14 Address (Type of address: Service of Process)
2009-02-06 2010-01-14 Address (Type of address: Registered Agent)
2009-01-30 2009-02-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-01-30 2009-02-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-11 2009-02-03 Address 1201 3RD AVE, WMT1601, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2005-03-11 2009-01-30 Address 80 STATE ST, 6TH FL, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-26 2005-03-11 Address 1201 3RD AVE, WMT-1601, SEATTLE, WA, 98101, 3033, USA (Type of address: Chief Executive Officer)
2003-08-26 2005-03-11 Address 80 STATE ST, 6TH FL, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-26 2005-03-11 Address 1100 TOWN & COUNTRY RD, STE 1650, ORANGE, CA, 92868, 4699, USA (Type of address: Principal Executive Office)
2002-02-11 2009-01-30 Address 80 STATE STREET 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
100114000307 2010-01-14 CERTIFICATE OF CHANGE 2010-01-14
090206000963 2009-02-06 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2009-02-06
090206000960 2009-02-06 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2009-03-08
090203002821 2009-02-03 BIENNIAL STATEMENT 2009-01-01
090130000139 2009-01-30 CERTIFICATE OF CHANGE 2009-01-30
050311002386 2005-03-11 BIENNIAL STATEMENT 2005-01-01
030826002219 2003-08-26 BIENNIAL STATEMENT 2003-01-01
020211000450 2002-02-11 CERTIFICATE OF CHANGE 2002-02-11
010119002324 2001-01-19 BIENNIAL STATEMENT 2001-01-01
990128002345 1999-01-28 BIENNIAL STATEMENT 1999-01-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State