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ATLANTIC MORTGAGE

Company Details

Name: ATLANTIC MORTGAGE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2020 (4 years ago)
Entity Number: 5897831
ZIP code: 12210
County: New York
Place of Formation: Virginia
Foreign Legal Name: CAPITOL USA FINANCIAL CORP.
Fictitious Name: ATLANTIC MORTGAGE
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210

DOS Process Agent

Name Role Address
URS AGENT INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210

Filings

Filing Number Date Filed Type Effective Date
201215000816 2020-12-15 APPLICATION OF AUTHORITY 2020-12-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9706134 Bankruptcy Appeals Rule 28 USC 158 1997-04-07 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 100
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 6
Filing Date 1997-04-07
Termination Date 1998-09-17
Section 0158

Parties

Name WYNN
Role Plaintiff
Name ATLANTIC MORTGAGE
Role Defendant

Date of last update: 22 Mar 2025

Sources: New York Secretary of State