| Name: | CALATLANTIC MORTGAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2016 (8 years ago) |
| Entity Number: | 5035513 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | California |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 700 N.W. 107TH AVENUE, SUITE 400, MIAMI, FL, United States, 33172 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| RICHARD BECKWITT | Chief Executive Officer | 1707 MARKETPLACE BLVD., SUITE 270, IRVING, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-08-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-08-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-02-14 | 2018-12-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-15 | 2018-02-14 | Address | 99 EASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2016-12-15 | 2018-02-14 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-11-08 | 2016-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-08 | 2016-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201103060411 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 200812000050 | 2020-08-12 | CERTIFICATE OF CHANGE | 2020-08-12 |
| SR-76901 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76902 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181218006439 | 2018-12-18 | BIENNIAL STATEMENT | 2018-11-01 |
| 180214000077 | 2018-02-14 | CERTIFICATE OF CHANGE | 2018-02-14 |
| 161215000130 | 2016-12-15 | CERTIFICATE OF CHANGE | 2016-12-15 |
| 161108000505 | 2016-11-08 | APPLICATION OF AUTHORITY | 2016-11-08 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
