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DEUTSCHE MORTGAGE SECURITIES, INC.

Company Details

Name: DEUTSCHE MORTGAGE SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 2003 (21 years ago)
Date of dissolution: 01 Sep 2021
Entity Number: 2948527
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 60 WALL STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

History

Start date End date Type Value
2021-09-02 2021-09-02 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-09-02 2021-09-02 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-08-01 2021-09-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-09-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-15 2021-09-02 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2015-09-18 2017-08-15 Address C/O DEUTSCHE BANK, 60 WALL STREET NYC60-2525, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2011-11-16 2017-08-15 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2009-08-14 2011-11-16 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2007-08-27 2015-09-18 Address C/O DEUTSCHE BANK, 60 WALL ST NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210902002169 2021-09-01 CERTIFICATE OF TERMINATION 2021-09-01
210826000625 2021-08-26 BIENNIAL STATEMENT 2021-08-26
190801061524 2019-08-01 BIENNIAL STATEMENT 2019-08-01
SR-37735 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37734 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170815006360 2017-08-15 BIENNIAL STATEMENT 2017-08-01
150918002008 2015-09-18 BIENNIAL STATEMENT 2015-08-01
130904002022 2013-09-04 BIENNIAL STATEMENT 2013-08-01
111116002024 2011-11-16 BIENNIAL STATEMENT 2011-08-01
110826000053 2011-08-26 ERRONEOUS ENTRY 2011-08-26

Date of last update: 19 Jan 2025

Sources: New York Secretary of State