LUXURY MORTGAGE CORP.
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| Name: | LUXURY MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1997 (28 years ago) |
| Entity Number: | 2113532 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 4 Landmark Sq. Suite 300, Stamford, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID ADAMO | Chief Executive Officer | 4 LANDMARK SQ. SUITE 300, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-11 | 2025-02-11 | Address | 4 LANDMARK SQ. SUITE 300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2025-02-11 | 2025-02-11 | Address | 4 LANDMARK SQ., SUITE 300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-02-27 | Address | 4 LANDMARK SQ., SUITE 300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2025-02-11 | Address | 4 LANDMARK SQ., SUITE 300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2025-02-11 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211004245 | 2025-02-11 | BIENNIAL STATEMENT | 2025-02-11 |
| 230227003589 | 2023-02-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 220930003988 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017055 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210225060072 | 2021-02-25 | BIENNIAL STATEMENT | 2021-02-01 |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State