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PLAZA HOME MORTGAGE, INC.

PLAZA HOME MORTGAGE, INC.

Company Details

Name:	PLAZA HOME MORTGAGE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 2006 (19 years ago)
Entity Number:	3305532
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	9808 SCRANTON ROAD,, SUITE 3000, SAN DIEGO, CA, United States, 92121
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
KEVIN PARRA	Chief Executive Officer	9808 SCRANTON ROAD,, SUITE 3000, SAN DIEGO, CA, United States, 92121

History

Start date	End date	Type	Value
2024-01-04	2024-01-04	Address	9808 SCRANTON ROAD,, SUITE 3000, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2021-01-25	2024-01-04	Address	9808 SCRANTON ROAD,, SUITE 3000, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2019-01-16	2021-01-25	Address	6420 SEQUENCE DRIVE,, SUITE 200, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2019-01-16	2021-01-25	Address	6420 SEQUENCE DRIVE,, SUITE 200, SANDIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2017-06-29	2024-01-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-06-29	2024-01-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-01	2017-06-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30	2017-06-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-25	2019-01-16	Address	4820 EASTGATE MALL / SUITE 100, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2012-05-25	2019-01-16	Address	4820 EASTGATE MALL / SUITE 100, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2011-12-30	2012-05-25	Address	5090 SHOREHAM PL, #206, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
2011-12-30	2012-05-25	Address	5090 SHOREHAM PL, #206, SAN DIEGO, CA, 92122, USA (Type of address: Principal Executive Office)
2008-10-01	2012-07-30	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-10-01	2012-08-01	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-01-28	2011-12-30	Address	5090 SHOREHAM PL, 109, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
2008-01-28	2011-12-30	Address	5090 SHOREHAM PL, 109, SAN DIEGO, CA, 92122, USA (Type of address: Principal Executive Office)
2006-01-13	2008-10-01	Address	5090 SHOREHAM PLAZA #109, SAN DIEGO, CA, 92122, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240104004098	2024-01-04	BIENNIAL STATEMENT	2024-01-04
220106002332	2022-01-06	BIENNIAL STATEMENT	2022-01-06
210125002005	2021-01-25	AMENDMENT TO BIENNIAL STATEMENT	2020-01-01
200107060714	2020-01-07	BIENNIAL STATEMENT	2020-01-01
190116002070	2019-01-16	AMENDMENT TO BIENNIAL STATEMENT	2018-01-01
180104006783	2018-01-04	BIENNIAL STATEMENT	2018-01-01
170629000578	2017-06-29	CERTIFICATE OF CHANGE	2017-06-29
160104007453	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140102006513	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120801000318	2012-08-01	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-01
120730000092	2012-07-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-30
120525002594	2012-05-25	AMENDMENT TO BIENNIAL STATEMENT	2012-01-01
111230002472	2011-12-30	BIENNIAL STATEMENT	2012-01-01
101215002531	2010-12-15	BIENNIAL STATEMENT	2010-01-01
081001000115	2008-10-01	CERTIFICATE OF CHANGE	2008-10-01
080128003085	2008-01-28	BIENNIAL STATEMENT	2008-01-01
060113000207	2006-01-13	APPLICATION OF AUTHORITY	2006-01-13

Date of last update: 31 Dec 2024

Sources: New York Secretary of State