| Name: | SOVEREIGN LENDING GROUP INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2012 (12 years ago) |
| Entity Number: | 4296667 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | California |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, Albany, NY, United States, 12210 |
| Principal Address: | 3545 HOWARD WAY, COSTA MESA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PIRRO | Chief Executive Officer | 3545 HOWARD WAY, COSTA MESA, CA, United States, 92626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-12 | 2020-09-17 | Address | 3540 HOWARD WAY, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2014-09-04 | 2016-09-12 | Address | 18400 VON KARMAN AVE, SUITE 930, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2014-09-04 | 2016-09-12 | Address | 18400 VON KARMAN AVE, SUITE 930, IRVING, CA, 92612, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220909002080 | 2022-09-09 | BIENNIAL STATEMENT | 2022-09-01 |
| 200917060296 | 2020-09-17 | BIENNIAL STATEMENT | 2020-09-01 |
| 181022000385 | 2018-10-22 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-10-22 |
| DP-2251211 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 160912006458 | 2016-09-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 140904006552 | 2014-09-04 | BIENNIAL STATEMENT | 2014-09-01 |
| 120917000393 | 2012-09-17 | APPLICATION OF AUTHORITY | 2012-09-17 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
