LENOX FINANCIAL MORTGAGE CORPORATION
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| Name: | LENOX FINANCIAL MORTGAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2013 (12 years ago) |
| Entity Number: | 4402853 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | California |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 200 E. SANDPOINTE, SUITE 800, SANTA ANA, CA, United States, 92707 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| WESLEY HOAGLUND | Chief Executive Officer | 200 E. SANDPOINTE, SUITE 800, SANTA ANA, CA, United States, 92707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-09 | 2024-08-09 | Address | 200 E. SANDPOINTE, SUITE 800, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-08-09 | Address | 200 E. SANDPOINTE, SUITE 800, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 200 E. SANDPOINTE, SUITE 800, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-08-09 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-05-02 | 2024-08-09 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809001293 | 2024-08-01 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-01 |
| 230502004245 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210528060423 | 2021-05-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 200624000159 | 2020-06-24 | CERTIFICATE OF CHANGE | 2020-06-24 |
| 190516060209 | 2019-05-16 | BIENNIAL STATEMENT | 2019-05-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State