| Name: | CALCON MUTUAL MORTGAGE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 May 2013 (12 years ago) |
| Entity Number: | 4408189 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-03 | 2023-05-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-05-03 | 2023-05-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2015-06-04 | 2019-05-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-06-04 | 2019-05-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-06-01 | 2015-06-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2014-05-13 | 2015-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-05-13 | 2015-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-05-24 | 2014-05-13 | Address | 3131 CAMINO DEL RIO NORTH, SUITE 1680, SAN DIEGO, CA, 92108, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502002349 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210610060619 | 2021-06-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 190607060179 | 2019-06-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 190503000448 | 2019-05-03 | CERTIFICATE OF CHANGE | 2019-05-03 |
| 170504006377 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150604000576 | 2015-06-04 | CERTIFICATE OF CHANGE | 2015-06-04 |
| 150601006936 | 2015-06-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 140513000150 | 2014-05-13 | CERTIFICATE OF CHANGE | 2014-05-13 |
| 130829000880 | 2013-08-29 | CERTIFICATE OF PUBLICATION | 2013-08-29 |
| 130524000218 | 2013-05-24 | APPLICATION OF AUTHORITY | 2013-05-24 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
