Luxury Mortgage Corp. Overview
Luxury Mortgage Corp. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, October 10, 1996 and is approximately twenty-eight years old, as recorded in documents filed with Florida Department 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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Luxury Mortgage Corp.
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Key People
Who own Luxury Mortgage Corp.
Name | |
---|---|
David A. Adamo |
President
Chief Executive Officer
Treasurer
NonDir
NonPres
NonSec
NonTreas
CEO
Director
Secretary
|
Robert Grosser |
President
Director
NonDir
Secretary
|
Stephen Celona |
Treasurer
Secretary
|
Cassandra McDonald |
Secretary
|
Michael G. Barnes |
NonDir
Chairman
Director
|
Geoffrey N. Kauffman 1 |
Director
|
Known Addresses for Luxury Mortgage Corp.
Corporate Filings for Luxury Mortgage Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F96000005250 |
Date Filed: | Thursday, October 10, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800197455 |
Date Filed: | Thursday, April 24, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01991594 |
Date Filed: | Tuesday, October 15, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0043512008-4 |
Date Filed: | Thursday, January 17, 2008 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ALBANY |
State ID: | 2113532 |
Date Filed: | Friday, February 14, 1997 |
Registered Agent | Registered Agents Inc |
DOS Process | Registered Agents Inc |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/14/1997 | Name History/Actual | Global Mortgage Services Corp. | |
9/21/1999 | Name History/Actual | Luxury Mortgage Corp. | |
4/24/2003 | Application for Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
2/9/2007 | Tax Forfeiture | ||
1/2/2008 | Reinstatement | ||
1/17/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00 | |
1/17/2008 | Miscellaneous | DELAWARE CERTIFICATE OF EXISTENCE | |
1/17/2008 | Miscellaneous | NEVADA DIVISION OF MORTGAGE LENDING LETTER OF APPROVAL | |
2/4/2008 | Initial List | ||
12/31/2008 | Public Information Report (PIR) | ||
1/26/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
1/28/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
1/4/2011 | Annual List | ||
11/14/2011 | Annual List | ||
11/28/2011 | Application for Amended Registration | ||
1/13/2012 | Amended List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/3/2013 | Annual List | ||
11/11/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
11/20/2014 | Annual List | ||
11/12/2015 | Annual List | ||
12/8/2016 | Annual List | ||
12/15/2017 | Annual List | ||
8/17/2018 | Change of Registered Agent/Office | ||
11/20/2018 | Registered Agent Change | ||
12/31/2018 | Public Information Report (PIR) | ||
1/17/2019 | Annual List | ||
7/8/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Luxury Mortgage Corp.
Serial Number:
78309166
Drawing Code: 1000
|
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Serial Number:
86184804
Drawing Code: 4000
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Serial Number:
76557450
Drawing Code: 1000
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Serial Number:
76557451
Drawing Code: 1000
|
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Serial Number:
78307936
Drawing Code: 1000
|
|
Serial Number:
78307951
Drawing Code: 1000
|
|
Serial Number:
76616490
Drawing Code: 3000
|
|
Serial Number:
78495983
Drawing Code: 4000
|
|
Serial Number:
78495957
Drawing Code: 4000
|
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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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Known Addresses
These addresses are known to be associated with Luxury Mortgage Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records