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WMC MORTGAGE, LLC

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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)

Filings

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

CFPB Complaint

Complaint Id Date Received Issue Product
8300420 2024-02-07 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company WMC MORTGAGE, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Mortgage debt
Date Received 2024-02-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-07
Consumer Consent Provided Consent not provided
8300171 2024-02-07 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company WMC MORTGAGE, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Credit card debt
Date Received 2024-02-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-07
Consumer Consent Provided Consent not provided
4295084 2021-04-14 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company WMC MORTGAGE, LLC
Product Mortgage
Sub Product Other type of mortgage
Date Received 2021-04-14
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-04-14
Consumer Consent Provided N/A
4255310 2021-03-29 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company WMC MORTGAGE, LLC
Product Mortgage
Sub Product Other type of mortgage
Date Received 2021-03-29
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-03-29
Consumer Consent Provided N/A
9171073 2024-06-04 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company WMC MORTGAGE, LLC
Product Mortgage
Sub Issue Fees or costs after closing
Sub Product Conventional home mortgage
Date Received 2024-06-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-06
Consumer Consent Provided Consent not provided
8300904 2024-02-07 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company WMC MORTGAGE, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-02-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-07
Consumer Consent Provided Consent not provided

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1300584 Other Contract Actions 2013-01-25 voluntarily
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 2013-01-25
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
1207096 Other Contract Actions 2012-09-20 settled
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
1203575 Other Contract Actions 2012-05-04 transfer to another district
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
1300458 Other Contract Actions 2013-01-18 voluntarily
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
1300584 Other Contract Actions 2013-06-12 motion before trial
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