CONTINENTAL MORTGAGE BANKERS, INC.

LEI: 254900ZPR9P3OI95VG04

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

XYZ MORTGAGE COMPANY, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

1025 OLD COUNTRY ROAD WESTBURY, New York (US-NY), 11590 UNITED STATES

Headquarters Address

1025 OLD COUNTRY ROAD WESTBURY, New York (US-NY), 11590 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

1221583

Entity Legal Form Code

Business Corporation (PJ10)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1987-11-24 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-01-03 09:15:48

Last Update Date

2026-02-21 19:28:29

Next Renewal Date

2027-03-03 11:20:54

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

1221583