BNY MORTGAGE COMPANY LLC (UBI# 602398825) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 26, 2004. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602398825 |
| Business Name | BNY MORTGAGE COMPANY LLC |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | NEW YORK |
| Incorporation Date | 2004-05-26 |
| Expiration Date | 2006-05-31 |
| Dissolution Date | 2005-08-16 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Thomas A Hajda | Governor | 8100 NATIONS WAY, JACKSONVILLE, FL, 32256 |
| Robert M. Clements | Governor | 8100 NATIONS WAY, JACKSONVILLE, FL, 32256 |
| Kevin O'hanlon | Governor | FOUR STAMFORD PLAZA 107 ELM ST., SUITE 505, STAMFORD, CT, 06902 |
| Lawrence F. Grech | Governor | 100 CHURCH ST., 8TH FLOOR, NEW YORK, NY, 10286 |
| Greg Reimers | Governor | ONE WALL STREET, NEW YORK, NY, 10286 |
| Thomas A Hayda | Executor | 8100 NATIONS WAY, JACKSONVILLE, FL, 32256 |
| Stephen G. Petrula | Governor | ONE WALL STREET, NEW YORK, NY, 10286 |
| Torry Berntsen | Governor | ONE WALL STREET, NEW YORK, NY, 10286 |
| Gary A. Meeks | Governor | 8100 NATIONS WAY, JACKSONVILLE, FL, 32256 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2005-07-27 |
| FOREIGN REGISTRATION STATEMENT | 2004-05-26 |
| Initial Report | 2004-06-16 |
| Statement of Change | 2016-05-09 |
| STATEMENT OF WITHDRAWAL | 2005-08-27 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bny Mortgage Company LLC | Everbank, 501 Riverside Ave 12th Fl, Jacksonville, FL 32202 | C T Corporation System | 2006-08-10 |
| Street Address | 440 MAMARONEC AVE 2ND FLOOR |
| City | HARRISON |
| State | NY |
| Zip Code | 10528 |
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|---|---|---|---|
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| Nagase America LLC | 546 5th Ave Fl 19, New York, NY 10528 | Corporation Service Company | 2019-04-25 |
| Insmed Insurance Agency, Inc. | 500 Mamaroneck Avenue, Suite 408, Harrison, NY 10528 | Business Filings Incorporated | 2017-10-23 |
| Pkf O'connor Davies, LLP | 500 Mamaronack Ave #301, Harrison, NY 10528 | Cogency Global Inc | 2016-07-01 |
| Pkf O'connor Davies, LLP | 500 Mamaroneck Ave Ste 301, Harrison, NY 10528 | Cogency Global Inc. | 2015-05-14 |
| Transamerica Retirement Solutions, LLC | 440 Mamaroneck Ave, Harrison, NY 10528-2418 | C T Corporation System | 2012-05-15 |
| Transamerica Investors Securities Corporation | 440 Mamaroneck Ave, Harrison, NY 10528 | C T Corporation System | 2010-07-26 |
| Providence, Wa, Anesthesia Services, PC | 450 Mamaroneck Ave, Suite 201, Harrison, NY 10528 | National Registered Agents, Inc. | 2009-04-06 |
| Ice Data Connectivity & Feeds, Inc. | 600 Mamaroneck Ave, Harrison, NY 10528 | United Agent Group Inc | 2006-05-15 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Thomas A Hajda | Governor | 8100 NATIONS WAY, JACKSONVILLE, FL, 32256 |
| Robert M. Clements | Governor | 8100 NATIONS WAY, JACKSONVILLE, FL, 32256 |
| Kevin O'hanlon | Governor | FOUR STAMFORD PLAZA 107 ELM ST., SUITE 505, STAMFORD, CT, 06902 |
| Lawrence F. Grech | Governor | 100 CHURCH ST., 8TH FLOOR, NEW YORK, NY, 10286 |
| Greg Reimers | Governor | ONE WALL STREET, NEW YORK, NY, 10286 |
| Thomas A Hayda | Executor | 8100 NATIONS WAY, JACKSONVILLE, FL, 32256 |
| Stephen G. Petrula | Governor | ONE WALL STREET, NEW YORK, NY, 10286 |
| Torry Berntsen | Governor | ONE WALL STREET, NEW YORK, NY, 10286 |
| Gary A. Meeks | Governor | 8100 NATIONS WAY, JACKSONVILLE, FL, 32256 |
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Please comment or provide details below to improve the information on BNY MORTGAGE COMPANY LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.