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PARAMOUNT RESIDENTIAL MORTGAGE GROUP, INC.

PARAMOUNT RESIDENTIAL MORTGAGE GROUP, INC.

Company Details

Name:	PARAMOUNT RESIDENTIAL MORTGAGE GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 2012 (13 years ago)
Entity Number:	4187161
ZIP code:	12207
County:	Albany
Place of Formation:	California
Principal Address:	1265 CORONA POINTE COURT, 301, CORONA, CA, United States, 92879
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PAUL S ROZO	Chief Executive Officer	1265 CORONA POINTE COURT, 301, CORONA, CA, United States, 92879

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-09-04	2024-09-04	Address	1265 CORONA POINTE COURT, 301, CORONA, CA, 92879, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-09-04	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-01-03	2024-01-03	Address	1265 CORONA POINTE COURT, 301, CORONA, CA, 92879, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-09-04	Address	600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-01-03	2024-09-04	Address	1265 CORONA POINTE COURT, 301, CORONA, CA, 92879, USA (Type of address: Chief Executive Officer)
2022-01-08	2022-01-08	Address	1265 CORONA POINTE COURT, 301, CORONA, CA, 92879, USA (Type of address: Chief Executive Officer)
2022-01-08	2024-01-03	Address	1265 CORONA POINTE COURT, 301, CORONA, CA, 92879, USA (Type of address: Chief Executive Officer)
2022-01-08	2024-01-03	Address	600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-01-08	2024-01-03	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2014-01-06	2022-01-08	Address	1265 CORONA POINTE COURT, 301, CORONA, CA, 92879, USA (Type of address: Chief Executive Officer)
2012-01-11	2022-01-08	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240904000917	2024-09-03	CERTIFICATE OF CHANGE BY ENTITY	2024-09-03
240103004855	2024-01-03	BIENNIAL STATEMENT	2024-01-03
220106001057	2022-01-06	BIENNIAL STATEMENT	2022-01-06
220108000021	2022-01-06	CERTIFICATE OF CHANGE BY ENTITY	2022-01-06
180228006232	2018-02-28	BIENNIAL STATEMENT	2018-01-01
170531000046	2017-05-31	CANCELLATION OF ANNULMENT OF AUTHORITY	2017-05-31
DP-2219195	2016-08-31	ANNULMENT OF AUTHORITY	2016-08-31
160129006244	2016-01-29	BIENNIAL STATEMENT	2016-01-01
140106006175	2014-01-06	BIENNIAL STATEMENT	2014-01-01
120111000318	2012-01-11	APPLICATION OF AUTHORITY	2012-01-11

Date of last update: 02 Feb 2025

Sources: New York Secretary of State