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MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.

MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.

Company Details

Name:	MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 1999 (26 years ago)
Entity Number:	2374390
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	5660 NEW NORTHSIDE DR, 3RD FLOOR, ATLANTA, GA, United States, 30328

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
CHRIS MCENTEE	Chief Executive Officer	5660 NEW NORTHSIDE DR, 3RD FLOOR, ATLANTA, GA, United States, 30328

History

Start date	End date	Type	Value
2023-06-16	2023-06-16	Address	5660 NEW NORTHSIDE DR, 3RD FLOOR, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2019-11-20	2023-06-16	Address	5660 NEW NORTHSIDE DR, 3RD FLOOR, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-06-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-06-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-05-02	2019-11-20	Address	1818 LIBRARY ST, STE 300, RESTON, VA, 20190, USA (Type of address: Principal Executive Office)
2011-06-02	2019-11-20	Address	1818 LIBRARY ST, STE 300, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2008-07-07	2013-05-02	Address	1818 LIBRARY ST, STE 300, RESTON, VA, 20130, USA (Type of address: Principal Executive Office)
2008-07-07	2011-06-02	Address	1818 LIBRARY ST, STE 300, RESTON, VA, 20130, USA (Type of address: Chief Executive Officer)
2003-05-28	2008-07-07	Address	1595 SPRING HILL RD, STE 310, VIENNA, VA, 22182, 2228, USA (Type of address: Chief Executive Officer)
2003-05-28	2008-07-07	Address	1595 SPRING HILL RD, STE 310, VIENNA, VA, 22182, 2228, USA (Type of address: Principal Executive Office)
2001-05-24	2003-05-28	Address	8201 GREENSBORO DR, ST 350, MCLEAN, VA, 22102, 9580, USA (Type of address: Principal Executive Office)
2001-05-24	2003-05-28	Address	8201 GREENSBORO DR, STE 350, MCLEAN, VA, 22102, 9580, USA (Type of address: Chief Executive Officer)
1999-11-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-04	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-05-04	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230616001616	2023-06-16	BIENNIAL STATEMENT	2023-05-01
220207000529	2022-02-07	BIENNIAL STATEMENT	2022-02-07
191120060209	2019-11-20	BIENNIAL STATEMENT	2019-05-01
SR-29075	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-29074	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170504006566	2017-05-04	BIENNIAL STATEMENT	2017-05-01
150501007080	2015-05-01	BIENNIAL STATEMENT	2015-05-01
130502006058	2013-05-02	BIENNIAL STATEMENT	2013-05-01
110602002895	2011-06-02	BIENNIAL STATEMENT	2011-05-01
090512002352	2009-05-12	BIENNIAL STATEMENT	2009-05-01
080707002896	2008-07-07	AMENDMENT TO BIENNIAL STATEMENT	2007-05-01
070522002728	2007-05-22	BIENNIAL STATEMENT	2007-05-01
050712002245	2005-07-12	BIENNIAL STATEMENT	2005-05-01
030528002755	2003-05-28	BIENNIAL STATEMENT	2003-05-01
010524002332	2001-05-24	BIENNIAL STATEMENT	2001-05-01
991105001018	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
990504000626	1999-05-04	APPLICATION OF AUTHORITY	1999-05-04

Date of last update: 31 Mar 2025

Sources: New York Secretary of State