TOPONE MORTGAGE, INC.

LEI: 549300OJI0V1UV2ZSI28

Entity

Legal Name

Language Code

Legal Address (English)

C/O SUSAN CHAO SUITE 310 1335 ROCKVILLE PIKE ROCKVILLE, Maryland (US-MD), 20852 UNITED STATES

Headquarters Address (English)

1335 Rockville Pike Suite 310 Rockville, Maryland (US-MD), 20852 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Maryland (US-MD)

Registration Authority

Registration Authority ID

(US-MD): Business Services (Maryland Department of Assessments and Taxation) (RA000614)

Registration Authority Entity ID

D11048808

Entity Legal Form Code

Stock Corporation (HLR4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-01-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-05 00:00:00

Recorded Date

2022-08-05 11:48:25

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2017-09-27 01:54:00

Last Update Date

2024-09-19 20:40:10

Next Renewal Date

2023-09-12 00:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-MD): Business Services (Maryland Department of Assessments and Taxation) (RA000614)

Validation Authority Entity ID

D11048808