| Entity Name: | LUXURY MORTGAGE CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Sep 1996 |
| Business ALEI: | 0544445 |
| Annual report due: | 20 Sep 2025 |
| NAICS code: | 522292 - Real Estate Credit |
| Business address: | 4 Landmark Sq Ste 300, Stamford, CA, 06901-2518, United States |
| Mailing address: | 4 Landmark Square, Suite 300, Stamford, CT, United States, 06901 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | cbmcdonald@luxurymortgage.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUXURY MORTGAGE 401(K) PS PLAN | 2015 | 061461914 | 2016-06-24 | LUXURY MORTGAGE | 99 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-06-24 |
| Name of individual signing | BRYAN THOMPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-06-24 |
| Name of individual signing | BRYAN THOMPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David Adamo | Officer | 4 Landmark Sq Ste 300, Stamford, CA, 06901-2518, United States | 4 Landmark Sq Ste 300, Stamford, CA, 06901-2518, United States |
| Stephen Celona | Officer | 4 Landmark Sq Ste 300, Stamford, CA, 06901-2518, United States | 4 Landmark Sq Ste 300, Stamford, CA, 06901-2518, United States |
| Cassandra McDonald | Officer | 4 Landmark Sq Ste 300, Stamford, CA, 06901-2518, United States | 4 Landmark Sq Ste 300, Stamford, CA, 06901-2518, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David Adamo | Director | 4 Landmark Sq Ste 300, Stamford, CA, 06901-2518, United States | 4 Landmark Sq Ste 300, Stamford, CA, 06901-2518, United States |
| Robert Grosser | Director | 4 Landmark Sq Ste 300, Stamford, CA, 06901-2518, United States | 4 Landmark Sq Ste 300, Stamford, CA, 06901-2518, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GLOBAL MORTGAGE SERVICES CORP. | LUXURY MORTGAGE CORP. | 1999-09-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012175044 | 2024-08-21 | No data | Annual Report | Annual Report | No data |
| BF-0011257607 | 2023-08-21 | No data | Annual Report | Annual Report | No data |
| BF-0010242462 | 2022-09-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0009812795 | 2021-08-24 | No data | Annual Report | Annual Report | No data |
| 0006991050 | 2020-09-24 | No data | Interim Notice | Interim Notice | No data |
| 0006957394 | 2020-08-04 | No data | Annual Report | Annual Report | 2020 |
| 0006619771 | 2019-08-09 | No data | Annual Report | Annual Report | 2019 |
| 0006251295 | 2018-09-26 | No data | Annual Report | Annual Report | 2018 |
| 0006232273 | 2018-08-13 | 2018-08-13 | Change of Agent | Agent Change | No data |
| 0005907620 | 2017-08-10 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
