Seneca Mortgage Servicing LLC Overview
Seneca Mortgage Servicing LLC filed as a Foreign in the State of California on Thursday, June 5, 2008 and is approximately sixteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Seneca Mortgage Servicing LLC
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Key People
Who own Seneca Mortgage Servicing LLC
Name | |
---|---|
John W. Anderson |
Manager
|
Richard Ling |
Controller
|
James P. Depalma 1 |
President
|
Charles Zerbo |
CFO
|
Craig Lindauer |
Treasurer
Evp
Executive Vice Presi
|
Arbor Residential Mortgage |
Member
|
Ann Herman |
Secretary
Vice President
Vice-President
|
Companies for Seneca Mortgage Servicing LLC
Seneca Mortgage Servicing LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Seneca Mortgage Investments Lp |
Active
|
Member
|
||
Arbor Residential Mortgage LLC |
Inactive
|
Manager
|
||
Seneca Mortgage Management LLC |
Inactive
|
Manager
|
||
Seneca Mortgage Investment Lp |
Inactive
|
Member
|
Known Addresses for Seneca Mortgage Servicing LLC
Corporate Filings for Seneca Mortgage Servicing LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M08000003665 |
Date Filed: | Friday, July 11, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800993866 |
Date Filed: | Wednesday, June 18, 2008 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200815810045 |
Date Filed: | Thursday, June 5, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0649432009-7 |
Date Filed: | Wednesday, December 16, 2009 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/18/2008 | Application for Registration | ||
12/16/2009 | Application for Foreign Registration | ||
12/31/2009 | Public Information Report (PIR) | ||
1/20/2010 | Initial List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/3/2010 | Annual List | ||
12/15/2011 | Annual List | ||
12/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/29/2013 | Change of Registered Agent/Office | ||
10/29/2013 | Registered Agent Change | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/17/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
3/21/2014 | Application for Amended Registration | ||
3/21/2014 | Amendment | ||
3/21/2014 | Miscellaneous | MORTGAGE APPROVAL | |
7/14/2014 | Amendment | ||
11/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/12/2015 | Miscellaneous | ||
12/10/2015 | Annual List | ||
1/29/2016 | Tax Forfeiture | ||
12/29/2016 | Annual List | ||
12/13/2017 | Annual List | ||
11/8/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
9/16/2020 | Reinstatement | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
375 Park Ave New York, NY 10152
800 3rd Ave New York, NY 10022
150 E 52nd St New York, NY 10022
333 Earle Ovington Blvd Uniondale, NY 11553
3374 Walden Ave Depew, NY 14043
190 Lawrence Bell Dr Buffalo, NY 14221
48 S Main St Newtown, CT 06470
611 Jamison Rd Elma, NY 14059
These addresses are known to be associated with Seneca Mortgage Servicing LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records