| Entity Name: | OPTION ONE MORTGAGE CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 10 Feb 1994 (Companies founded in February 1994) |
| Business ALEI: | 0295022 |
| Annual report due: | 27 Feb 2009 |
| Business address: | 6501 IRVINE CENTER DR, IRVINE, CA, 92618 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM S. SMITH | Officer | 6501 IRVINE CENTER DRIVE, IRVINE, CA, 92618, United States | 46 CHESTNUT HILL ROAD, WILTON, CT, 06897, United States |
| MATTHEW A. ENGEL | Officer | 6501 IRVINE CENTER DRIVE, IRVINE, CA, 92618, United States | 2215 SANDERS ROAD, STE 400, NORTHBROOK, IL, 60062, United States |
| FABIOLA N. CAMPERI | Officer | 6501 IRVINE CENTER DRIVE, IRVINE, CA, 92618, United States | 26970 APPLECROSS LN., YORBA LINDA, CA, 92887, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003810882 | 2008-11-06 | 2008-11-06 | Change of Business Address | Business Address Change | No data |
| 0003734415 | 2008-07-21 | 2008-07-21 | Withdrawal | Certificate of Withdrawal | No data |
| 0003617818 | 2008-01-29 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003383604 | 2007-01-30 | No data | Annual Report | Annual Report | 2007 |
| 0003204179 | 2006-04-27 | No data | Annual Report | Annual Report | 2006 |
| 0002866959 | 2005-02-08 | No data | Annual Report | Annual Report | 2005 |
| 0002803917 | 2004-04-02 | No data | Annual Report | Annual Report | 2004 |
| 0002625875 | 2003-04-09 | No data | Annual Report | Annual Report | 2003 |
| 0002625872 | 2003-04-09 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
