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  5. COUNTRYWIDE COMMERCIAL REAL ESTATE FINANCE, INC.

COUNTRYWIDE COMMERCIAL REAL ESTATE FINANCE, INC.

Company Details

Name: COUNTRYWIDE COMMERCIAL REAL ESTATE FINANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2004 (20 years ago)
Entity Number: 3090459
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 31303 Agoura Road, Westlake Village, CA, United States, 91361
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STEVEN L. WASSER Chief Executive Officer 31303 AGOURA ROAD, WESTLAKE VILLAGE, CA, United States, 91361

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 401 N TRYON ST., NC1-021-06-01, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 31303 AGOURA ROAD, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer)
2020-08-06 2024-08-01 Address 401 N TRYON ST., NC1-021-06-01, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-08-04 2020-08-06 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2012-08-06 2016-08-04 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2010-11-22 2012-08-06 Address 214 NORTH TYRON STREET, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2010-11-22 2014-08-01 Address C/O GAIL SHINN, 4500 PARK GRANADA, CALABASAS, CA, 91302, USA (Type of address: Principal Executive Office)
2010-08-09 2010-11-22 Address 4500 PARK GRANADA, CALABASAS, CA, 91302, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240801042543 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220802002197 2022-08-02 BIENNIAL STATEMENT 2022-08-01
200806060345 2020-08-06 BIENNIAL STATEMENT 2020-08-01
SR-39592 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39591 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180802006426 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160804006088 2016-08-04 BIENNIAL STATEMENT 2016-08-01
140801006109 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120806006251 2012-08-06 BIENNIAL STATEMENT 2012-08-01
101122002930 2010-11-22 AMENDMENT TO BIENNIAL STATEMENT 2010-08-01

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." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

31303 Agoura Road, Westlake Village, CA, United States, 91361

COUNTRYWIDE HOME LOANS, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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