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Paramount Residential Mortgage Group, Inc.
Active Corona, CA
(951)278-0000
Paramount Residential Mortgage Group, Inc. Overview
Paramount Residential Mortgage Group, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, July 24, 2001 and is approximately twenty-three years old, as recorded in documents filed with California Secretary of State.
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Paramount Residential Mortgage Group, Inc.
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Key People
Who own Paramount Residential Mortgage Group, Inc.
Name | |
---|---|
Paul S. Rozo 8 |
President
CEO
Chief Executive Officer
Director
NonDir
NonPres
Chief Executive Officer
|
Kevin Peranio 2 |
CFO
Treasurer
Director
Secretary
Chief Financial Officer
|
Robert M. Holliday 5 |
Treasurer
Director
Secretary
COO
NonSec
NonTreas
Chief Executive Officer
Chief Operating Officer
|
Gary Malis 2 |
CFO
Vice President
|
Bill Johnson |
Vice President
CFO
|
Angela Roman |
Vice President
|
Bill Beauchamp |
CFO
|
Known Addresses for Paramount Residential Mortgage Group, Inc.
Corporate Filings for Paramount Residential Mortgage Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000005783 |
Date Filed: | Monday, November 26, 2007 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 02352190 |
Date Filed: | Tuesday, July 24, 2001 |
Registered Agent | Paul S. Rozo |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801293179 |
Date Filed: | Tuesday, July 13, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | E0648332009-4 |
Date Filed: | Friday, December 18, 2009 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | Albany |
State ID: | 4187161 |
Date Filed: | Wednesday, January 11, 2012 |
DOS Process | Incorp Services, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/18/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
12/18/2009 | Miscellaneous | GS | |
12/18/2009 | Miscellaneous | MORTGAGE APPROVAL | |
1/12/2010 | Initial List | ||
7/13/2010 | Application for Registration | ||
10/20/2010 | Annual List | ||
10/20/2010 | Registered Agent Change | ||
12/31/2010 | Public Information Report (PIR) | ||
10/27/2011 | Annual List | ||
11/16/2011 | Amended List | ||
11/22/2011 | Registered Agent Change | ||
12/31/2011 | Public Information Report (PIR) | ||
1/11/2012 | Name History/Actual | Paramount Residential Mortgage Group, Inc. | |
7/18/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
1/3/2013 | Annual List | ||
12/2/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/23/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/7/2016 | Annual List | ||
12/8/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/20/2018 | Tax Forfeiture | ||
8/20/2018 | Reversal of Tax Forfeiture | ||
12/31/2018 | Public Information Report (PIR) | ||
1/18/2019 | Annual List | ||
5/6/2019 | Change of Registered Agent/Office | ||
7/15/2019 | Change of Name or Address by Registered Agent | ||
12/23/2019 | Certificate of Assumed Business Name | ||
12/30/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
3/10/2023 | Tax Forfeiture |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
2280 Wardlow Cir Corona, CA 92880
1265 Corona Pointe Ct Corona, CA 92879
2360 Corporate Cir Henderson, NV 89074
These addresses are known to be associated with Paramount Residential Mortgage Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records