Dominion Capital Mortgage Inc.

LEI: 549300FJJQP6TUP5U107

Entity

Legal Name

Language Code

Legal Address (English)

C/O DANIEL LEE GUY 3900 WESTERRE PARKWAY SUITE 100 RICHMOND, Virginia (US-VA), 23233 UNITED STATES

Headquarters Address (English)

3900 Westerre Parkway Suite 100 Richmond, Virginia (US-VA), 23233 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Virginia (US-VA)

Registration Authority

Registration Authority ID

(US-VA): State Corporation Commission (RA000639)

Registration Authority Entity ID

06695654

Entity Legal Form Code

Stock Corporation (HOV4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-12-19 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

2017-12-18 15:32:00

Last Update Date

2023-10-11 13:30:03

Next Renewal Date

2023-10-10 15:01:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-VA): State Corporation Commission (RA000639)

Validation Authority Entity ID

06695654