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  5. MORTGAGEIT, INC.

MORTGAGEIT, INC.

Headquarter

Company Details

Name: MORTGAGEIT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 1999 (26 years ago)
Entity Number: 2348390
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1 Columbus Circle, New York, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TIMOTHY CROWLEY Chief Executive Officer 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
MORTGAGEIT, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
673319
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
67444F
State:
ALASKA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000-914-417
State:
Alabama
URL:
View linked company profile
Type:
Headquarter of
Company Number:
4e7fa409-b7d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0476222
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F99000003312
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000108638
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0624597
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
395988
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
410004
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
430907
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
444190
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_60620822
State:
ILLINOIS
URL:
View linked company profile

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001117104
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
ABS-15G
File number:
025-01073
Filing date:
2025-02-10
File:
View File
Form type:
ABS-15G
File number:
025-01073
Filing date:
2024-01-19
File:
View File
Form type:
ABS-15G
File number:
025-01073
Filing date:
2023-01-20
File:
View File
Form type:
ABS-15G
File number:
025-01073
Filing date:
2022-01-25
File:
View File
Form type:
ABS-15G
File number:
025-01073
Filing date:
2021-01-22
File:
View File

Legal Entity Identifier

LEI Number:
5299008B6YR6B0NVDR34

Registration Details:

Initial Registration Date:
2014-02-11
Next Renewal Date:
2025-05-14
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2025-02-21 2025-02-21 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2025-02-21 2025-02-21 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-12-05 2025-02-21 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-05-23 2023-12-05 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-03-08 2023-05-23 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
250221003321 2025-02-21 BIENNIAL STATEMENT 2025-02-21
230303001745 2023-03-03 BIENNIAL STATEMENT 2023-02-01
210217060342 2021-02-17 BIENNIAL STATEMENT 2021-02-01
190204060737 2019-02-04 BIENNIAL STATEMENT 2019-02-01
SR-28676 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Trademarks Section

Serial Number:
76404579
Mark:
MIT LENDING
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
SERVICE MARK
Application Filing Date:
2002-05-06
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MIT LENDING
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
mortgage banking and brokerage services
First Use:
2000-06-01
International Classes:
036 - Primary Class
Class Status:
Abandoned
Serial Number:
75908172
Mark:
THE ONLINE MORTGAGE EXPERTS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-02-02
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
THE ONLINE MORTGAGE EXPERTS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
mortgage brokerage services; mortgage loan application services via an on-line global network; financial information provided by electronic means
First Use:
1999-09-30
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75732675
Mark:
LOANSATHOME.COM
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1999-06-21
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
LOANSATHOME.COM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing on-line loan servicing via the global computer network
First Use:
1999-05-15
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75703818
Mark:
MORTGAGEIT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1999-05-12
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MORTGAGEIT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
mortgage brokerage services; mortgage loan application services via an on-line global network
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75632932
Mark:
JUST POINT AND CLOSE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1999-02-01
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
JUST POINT AND CLOSE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Mortgage loan application services via an on-line global network
First Use:
1998-12-16
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2019-12-04
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
BASSEL
Party Role:
Plaintiff
Party Name:
MORTGAGEIT, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-12-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GRANUCCI,
Party Role:
Plaintiff
Party Name:
MORTGAGEIT, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-11-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
PASQUALINI
Party Role:
Plaintiff
Party Name:
MORTGAGEIT, INC.
Party Role:
Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

TIMOTHY CROWLEY

MIT HOLDINGS, INC. NSC CONSTRUCTION CORPORATION LONG ISLAND COMPUTER CARE, INC. PRECISE BENEFIT ADMINISTRATORS INC. EXECUTIVE LIFE SOLUTIONS, INC.

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

1 Columbus Circle, New York, NY, United States, 10019

DB IROC LEASING CORP. DB PRIVATE WEALTH MORTGAGE LTD. DB USA CORE CORPORATION DBR INVESTMENTS CO. LIMITED DEUTSCHE BANK INSURANCE AGENCY INCORPORATED DEUTSCHE BANK SECURITIES INC. DEUTSCHE LEASING NEW YORK CORP. DEUTSCHE MORTGAGE & ASSET RECEIVING CORPORATION GALLAGHER ACQUISITION CORP.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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