PLAZA HOME MORTGAGE, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN PARRA | Chief Executive Officer | 9808 SCRANTON ROAD,, SUITE 3000, SAN DIEGO, CA, United States, 92121 |
| 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State