| Name: | DOVENMUEHLE MORTGAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2009 (16 years ago) |
| Entity Number: | 3832417 |
| ZIP code: | 60047 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 Corporate Drive, Suite 360, Lake Zurich, IL, United States, 60047 |
| Principal Address: | 1 CORPORATE DR, STE 360, LAKE ZURICH, IL, United States, 60047 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1 Corporate Drive, Suite 360, Lake Zurich, IL, United States, 60047 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A MYNATT JR | Chief Executive Officer | 1 CORPORATE DR, STE 360, LAKE ZURICH, IL, United States, 60047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-07-18 | Address | 1 CORPORATE DR, STE 360, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-08-03 | 2023-07-18 | Address | 1 CORPORATE DR, STE 360, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2009-07-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718003592 | 2023-07-18 | BIENNIAL STATEMENT | 2023-07-01 |
| 210715000396 | 2021-07-15 | BIENNIAL STATEMENT | 2021-07-15 |
| 190703060194 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-52574 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703006876 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006680 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130711006138 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002939 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710000634 | 2009-07-10 | APPLICATION OF AUTHORITY | 2009-07-10 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
