| Name: | DHI MORTGAGE COMPANY GP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2006 (18 years ago) |
| Entity Number: | 3418120 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1341 HORTON CIRCLE, ARLINGTON, TX, United States, 76011 |
| Address: | 28 LIBERTY ST., NEW YORK, WA, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, WA, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK C. WINTER | Chief Executive Officer | 10700 PECAN PARK BLVD., SUITE 450, AUSTIN, TX, United States, 78750 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 10700 PECAN PARK BLVD., SUITE 450, AUSTIN, TX, 78750, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-11 | 2024-09-03 | Address | 10700 PECAN PARK BLVD., SUITE 450, AUSTIN, TX, 78750, USA (Type of address: Chief Executive Officer) |
| 2014-09-02 | 2018-09-11 | Address | 10700 PECAN PARK BLVD., SUITE 450, AUSTIN, TX, 78750, USA (Type of address: Chief Executive Officer) |
| 2008-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-09-10 | 2018-09-11 | Address | 301 COMMERCE STREET, SUITE 500, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office) |
| 2008-09-10 | 2014-09-02 | Address | 12357 RIATA TRACE PARKWAY, SUITE C150, AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer) |
| 2006-09-28 | 2008-09-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903003354 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 221004001592 | 2022-10-04 | BIENNIAL STATEMENT | 2022-09-01 |
| 200923060573 | 2020-09-23 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-44837 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44838 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180911006229 | 2018-09-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007398 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006429 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120911006363 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 100909002999 | 2010-09-09 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
