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CASTLE MORTGAGE CORPORATION

CASTLE MORTGAGE CORPORATION

Company Details

Name:	CASTLE MORTGAGE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 2013 (12 years ago)
Entity Number:	4391363
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	19800 MacArthur Blvd., Suite 500, IRVINE, CA, United States, 92612

DOS Process Agent

Name	Role	Address
CASTLE MORTGAGE CORPORATION	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL THOMPSON	Chief Executive Officer	19800 MACARTHUR BLVD., SUITE 500, IRVINE, CA, United States, 92612

Agent

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

History

Start date	End date	Type	Value
2023-10-18	2023-10-18	Address	19800 MACARTHUR BLVD., SUITE 500, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2023-10-18	2023-10-18	Address	5414 OBERLIN DRIVE, SUITE 375, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2023-10-18	2023-10-18	Address	4000 MACARTHUR BLVD., SUITE 800, NEWPORT BEACH, CO, 92660, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-10-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-05	2023-04-05	Address	4000 MACARTHUR BLVD., SUITE 800, NEWPORT BEACH, CO, 92660, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-10-18	Address	5414 OBERLIN DRIVE, SUITE 375, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-10-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-05	2023-04-05	Address	5414 OBERLIN DRIVE, SUITE 375, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-10-18	Address	4000 MACARTHUR BLVD., SUITE 800, NEWPORT BEACH, CO, 92660, USA (Type of address: Chief Executive Officer)
2021-06-02	2023-04-05	Address	5414 OBERLIN DRIVE, SUITE 375, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2019-04-10	2023-04-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-03	2021-06-02	Address	10251 VISTA SORRENTO PKWY, SUITE 225, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2015-04-07	2017-04-03	Address	701 MONTGOMERY HWY SOUTH, SUITE 203, VESTAVIA HILL, AL, 35216, USA (Type of address: Chief Executive Officer)
2014-04-10	2023-04-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-04-10	2019-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-04-19	2014-04-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-04-19	2014-04-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231018000611	2023-10-18	AMENDMENT TO BIENNIAL STATEMENT	2023-10-18
230405004354	2023-04-05	BIENNIAL STATEMENT	2023-04-01
210602061395	2021-06-02	BIENNIAL STATEMENT	2021-04-01
190410060522	2019-04-10	BIENNIAL STATEMENT	2019-04-01
170403006149	2017-04-03	BIENNIAL STATEMENT	2017-04-01
150407006622	2015-04-07	BIENNIAL STATEMENT	2015-04-01
140410000203	2014-04-10	CERTIFICATE OF CHANGE	2014-04-10
130419000723	2013-04-19	APPLICATION OF AUTHORITY	2013-04-19

Date of last update: 19 Feb 2025

Sources: New York Secretary of State