Name: | WMC MORTGAGE, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 21 Mar 2018 (7 years ago) |
Entity Number: | 5308037 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2019-12-13 | 2024-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2018-03-21 | 2019-12-13 | Address | GENERAL COUNSEL, 6320 CANOGA AVENUE, SUITE 1420, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240318002929 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
220301001079 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
200302060955 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
191213000470 | 2019-12-13 | CERTIFICATE OF CHANGE | 2019-12-13 |
180906000859 | 2018-09-06 | CERTIFICATE OF PUBLICATION | 2018-09-06 |
180905000911 | 2018-09-05 | CERTIFICATE OF PUBLICATION | 2018-09-05 |
180321000224 | 2018-03-21 | APPLICATION OF AUTHORITY | 2018-03-21 |
Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
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8300420 | 2024-02-07 | Attempts to collect debt not owed | Debt collection | |||||||||||||||||||||||||
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8300171 | 2024-02-07 | Attempts to collect debt not owed | Debt collection | |||||||||||||||||||||||||
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4295084 | 2021-04-14 | Trouble during payment process | Mortgage | |||||||||||||||||||||||||
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4255310 | 2021-03-29 | Trouble during payment process | Mortgage | |||||||||||||||||||||||||
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9171073 | 2024-06-04 | Closing on a mortgage | Mortgage | |||||||||||||||||||||||||
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8300904 | 2024-02-07 | Incorrect information on your report | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||
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Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1300584 | Other Contract Actions | 2013-01-25 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
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Name | FEDERAL HOUSING FINANCE AGENCY |
Role | Plaintiff |
Name | WMC MORTGAGE, LLC |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2012-09-20 |
Termination Date | 2015-10-23 |
Date Issue Joined | 2013-10-10 |
Pretrial Conference Date | 2015-02-27 |
Section | 1332 |
Sub Section | NR |
Status | Terminated |
Parties
Name | THE BANK OF NEW YORK MELLON |
Role | Plaintiff |
Name | WMC MORTGAGE, LLC |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | order entered |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2012-05-04 |
Termination Date | 2012-07-19 |
Section | 1332 |
Sub Section | BC |
Status | Terminated |
Parties
Name | MASTR ASSET BACKED SECURITIES |
Role | Plaintiff |
Name | WMC MORTGAGE, LLC |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | US government plaintiff |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | no court action |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2013-01-18 |
Termination Date | 2013-03-20 |
Section | 1441 |
Sub Section | OC |
Status | Terminated |
Parties
Name | FEDERAL HOUSING FINANCE AGENCY |
Role | Plaintiff |
Name | WMC MORTGAGE, LLC |
Role | Defendant |
Circuit | Second Circuit |
Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
Jurisdiction | US government plaintiff |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | judgement on motion |
Nature Of Judgment | no monetary award |
Judgement | defendant |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2013-06-12 |
Termination Date | 2015-07-13 |
Date Issue Joined | 2014-01-10 |
Section | 1441 |
Sub Section | OC |
Status | Terminated |
Parties
Name | FEDERAL HOUSING FINANCE, |
Role | Plaintiff |
Name | WMC MORTGAGE, LLC |
Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State