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PLATINUM HOME MORTGAGE CORPORATION

Branch

Company Details

Name: PLATINUM HOME MORTGAGE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2003 (22 years ago)
Branch of: PLATINUM HOME MORTGAGE CORPORATION, Illinois (Company Number CORP_59913174)
Entity Number: 2930199
ZIP code: 12207
County: New York
Place of Formation: Illinois
Principal Address: 2000 Center Drive, Suite East D 403, Hoffman Estates, IL, United States, 60192
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
LEE M GROSS Chief Executive Officer 2000 CENTER DRIVE, SUITE E D403, HOFFMAN ESTATES, IL, United States, 60192

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 2200 HICKS RD, STE 101, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 2000 CENTER DRIVE, SUITE E D403, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
2022-05-21 2023-07-05 Address 2200 HICKS RD, STE 101, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-05-21 2023-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-05-21 2022-05-21 Address 2200 HICKS RD, STE 101, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-05-21 2023-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2022-05-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-05-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-08-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230705002377 2023-07-05 BIENNIAL STATEMENT 2023-07-01
220521000286 2022-05-20 CERTIFICATE OF CHANGE BY ENTITY 2022-05-20
210702000785 2021-07-02 BIENNIAL STATEMENT 2021-07-02
190701060405 2019-07-01 BIENNIAL STATEMENT 2019-07-01
SR-88757 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-88758 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170706006248 2017-07-06 BIENNIAL STATEMENT 2017-07-01
150701006389 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130708006616 2013-07-08 BIENNIAL STATEMENT 2013-07-01
120801000311 2012-08-01 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State