Berkadia Commercial Mortgage LLC Overview
Berkadia Commercial Mortgage LLC filed as a Foreign in the State of California on Monday, September 28, 2009 and is approximately fifteen years old, according to public records 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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Berkadia Commercial Mortgage LLC
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Key People
Who own Berkadia Commercial Mortgage LLC
Name | |
---|---|
Justin Wheeler 13 |
President
Chief Executive Officer
|
Jay Gunn 1 |
Manager
|
Thomas Miraglia |
Secretary
Executive Vice Presi
General Counsel
|
Darren Wesemann |
Chief Innovation Off
Executive Vice Presi
|
Mark E. McCool 1 |
Executive Vice Presi
|
Randall Jenson 1 |
Chief Financial Officer
|
Ernest F. Katai |
Executive Vice Presi
|
Hilary Provinse |
Executive Vice Presi
|
Zebin Donna |
|
Ian Cumming 16 |
Manager
Member
|
Warren E. Buffett 4 |
Manager
Board of Managers
|
Lewis R. Callahan 2 |
Manager
|
Joseph Schrage 2 |
Manager
|
Marc Sumner 2 |
Manager
|
Charles J. Foschini |
Manager
|
Donna L. Zebin 2 |
Treasurer
Secretary
|
Joseph A. Orlando 15 |
Governing Person
|
Laura Ulbrandt Dipierro 3 |
Governing Person
|
Jonathan P. Gilfillan |
Governing Person
|
Linda Pickles |
Chief Administrative
Executive Vice Presi
|
Showing 8 records out of 20
Companies for Berkadia Commercial Mortgage LLC
Berkadia Commercial Mortgage LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Berkadia Proprietary Holding LLC |
Active
|
Member
|
Other Companies for Berkadia Commercial Mortgage LLC
Berkadia Commercial Mortgage LLC is listed as an officer in six other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Corral Fmac 98-B, LLC |
Active
|
2010 |
1
|
Manager
|
Emac 1998-1 US 1, LLC |
Inactive
|
2008 |
1
|
Manager
|
Emac 1999-1 Granada, LLC |
Inactive
|
2008 |
1
|
Manager
|
Emac 1998-1 Colonial, LLC |
Inactive
|
2008 |
1
|
Manager
|
Emac 1998-1 Ocean Shore, LLC |
Inactive
|
2008 |
1
|
Manager
|
Amk 2000-A LLC |
Inactive
|
2010 |
1
|
Manager
|
Known Addresses for Berkadia Commercial Mortgage LLC
520 Madison Ave
New York, NY 10022
1230 Peachtree St NE
Atlanta, GA 30309
3 Ravinia Dr
Atlanta, GA 30346
2 Ravinia Dr
Atlanta, GA 30346
595 Market St
San Francisco, CA 94105
323 Norristown Rd
Ambler, PA 19002
315 Park Ave S
New York, NY 10010
118 Welsh Rd
Horsham, PA 19044
12444 Powerscourt Dr
Saint Louis, MO 63131
3555 Farnam St
Omaha, NE 68131
Corporate Filings for Berkadia Commercial Mortgage LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801198878 |
Date Filed: | Monday, November 30, 2009 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200927110304 |
Date Filed: | Monday, September 28, 2009 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M11000004613 |
Date Filed: | Tuesday, September 13, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0539432016-3 |
Date Filed: | Tuesday, December 13, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/30/2009 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
4/25/2011 | Certificate of Assumed Business Name | ||
4/25/2011 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/26/2015 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
12/13/2016 | Application for Foreign Registration | ||
12/13/2016 | Initial List | ||
12/13/2016 | Miscellaneous | MORTGAGE APPROVAL | |
12/31/2016 | Public Information Report (PIR) | ||
2/16/2017 | Amended List | ||
2/16/2017 | Amendment | ||
3/2/2017 | Application for Amended Registration | ||
10/20/2017 | Annual List | ||
10/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/10/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Previous Trademarks for Berkadia Commercial Mortgage LLC
Serial Number:
77468324
Drawing Code: 4000
|
|
Serial Number:
86162741
Drawing Code: 4000
|
|
Serial Number:
86017663
Drawing Code: 4000
|
|
Serial Number:
86055757
Drawing Code: 4000
|
|
Serial Number:
78167873
Drawing Code: 1000
|
|
Serial Number:
76451785
Drawing Code: 1000
|
|
Serial Number:
78168505
Drawing Code: 1000
|
|
Serial Number:
85353124
Drawing Code: 4000
|
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Sources
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
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
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10
Known Addresses
520 Madison Ave New York, NY 10022
1230 Peachtree St NE Atlanta, GA 30309
3 Ravinia Dr Atlanta, GA 30346
2 Ravinia Dr Atlanta, GA 30346
595 Market St San Francisco, CA 94105
323 Norristown Rd Ambler, PA 19002
315 Park Ave S New York, NY 10010
118 Welsh Rd Horsham, PA 19044
12444 Powerscourt Dr Saint Louis, MO 63131
3555 Farnam St Omaha, NE 68131
These addresses are known to be associated with Berkadia Commercial Mortgage LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records