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LMB MORTGAGE SERVICES, INC.

Company Details

Name: LMB MORTGAGE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2010 (15 years ago)
Entity Number: 3933279
ZIP code: 90094
County: New York
Place of Formation: Delaware
Address: 12181 Bluff Creek Dr., Ste 250, Los Angeles, CA, United States, 90094

Agent

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

DOS Process Agent

Name Role Address
LMB MORTGAGE SERVICES, INC. DOS Process Agent 12181 Bluff Creek Dr., Ste 250, Los Angeles, CA, United States, 90094

Chief Executive Officer

Name Role Address
MITCH VINER Chief Executive Officer 12181 BLUFF CREEK DR., STE 250, LOS ANGELES, CA, United States, 90094

History

Start date End date Type Value
2024-06-19 2024-06-19 Address 12181 BLUFF CREEK DR., STE 250, LOS ANGELES, CA, 90094, USA (Type of address: Chief Executive Officer)
2020-04-21 2024-06-19 Address 12181 BLUFF CREEK DR., STE 250, LOS ANGELES, CA, 90094, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-06 2024-06-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-06 2020-04-21 Address 12181 BLUFF CREEK DR., STE 250, LOS ANGELES, CA, 90094, USA (Type of address: Chief Executive Officer)
2014-12-16 2016-04-06 Address 12181 BLUFF CREEK DR., STE 250, LOS ANGELES, CA, 90094, USA (Type of address: Chief Executive Officer)
2014-12-16 2016-04-06 Address 12181 BLUFF CREEK DR., STE 250, LOS ANGELES, CA, 90094, USA (Type of address: Principal Executive Office)
2012-06-06 2014-12-16 Address 475 ANTON BLVD, COSTA MESA, CA, 92626, USA (Type of address: Principal Executive Office)
2012-06-06 2014-12-16 Address 475 ANTON BLVD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2010-04-06 2018-04-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240619001294 2024-06-19 BIENNIAL STATEMENT 2024-06-19
220419002213 2022-04-19 BIENNIAL STATEMENT 2022-04-01
200421060389 2020-04-21 BIENNIAL STATEMENT 2020-04-01
SR-54358 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180406006007 2018-04-06 BIENNIAL STATEMENT 2018-04-01
160406006644 2016-04-06 BIENNIAL STATEMENT 2016-04-01
141216006645 2014-12-16 BIENNIAL STATEMENT 2014-04-01
120606002680 2012-06-06 BIENNIAL STATEMENT 2012-04-01
100406000265 2010-04-06 APPLICATION OF AUTHORITY 2010-04-06

Date of last update: 16 Jan 2025

Sources: New York Secretary of State