Orchard Mortgage, LLC

LEI: 549300SQRR7T3EUSDD87

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

LOAN MONKEY, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON, Delaware (US-DE), 19808 UNITED STATES

Headquarters Address (English)

195 Broadway Street 26th Floor New York, New York (US-NY), 10007 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

6814482

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-09-25 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-05-27 00:00:00

Recorded Date

2023-02-13 10:52:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-05-20 00:00:00

Recorded Date

2023-02-13 10:52:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-09-25 14:29:00

Last Update Date

2024-06-25 16:38:36

Next Renewal Date

2022-11-02 22:11:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

6814482