| Entity Name: | MORTGAGE MARKETS CUSO, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 28 Feb 2003 (Companies founded in February 2003) |
| Business ALEI: | 0741640 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 62 Hyde Ave, Vernon, CT, 06066, United States |
| Mailing address: | 62 Hyde Ave, Vernon, CT, United States, 06066 |
| ZIP code: | 06066 (Companies in Tolland, 06066) |
| County: | Tolland |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mferraro@finexcu.org |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MORTGAGE MARKETS CUSO, LLC | 000-823-042 | ALABAMA |
| Headquarter of | MORTGAGE MARKETS CUSO, LLC | 20231510549 | COLORADO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HQL7U3JZ4LCJ17 | 0741640 | US-CT | GENERAL | ACTIVE | 2003-02-28 | |||||||||||||||||||
|
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| Legal | C/O MICHAEL J. PALLADINO, 100 CROMWELL COURT NORTH, OLD SAYBROOK, US-CT, US, 06475 |
| Headquarters | 616 Burnside Avenue, East Hartford, US-CT, US, 06108 |
Registration details
| Registration Date | 2019-01-17 |
| Last Update | 2024-09-09 |
| Status | LAPSED |
| Next Renewal | 2023-09-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0741640 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MICHAEL J. PALLADINO | Agent | 62 Hyde Ave, Vernon, CT, 06066, United States | 62 Hyde Ave, Vernon, CT, 06066, United States | +1 860-716-1590 | mferraro@finexcu.org | 100 CROMWELL COURT NORTH, OLD SAYBROOK, CT, 06475, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL J PALLADINO | Officer | 616 BURNSIDE AVENUE, EAST HARTFORD, CT, 06128, United States | 100 CROMWELL COURT NORTH, OLD SAYBROOK, CT, 06475, United States |
| MICHAEL FERRARO | Officer | No data | 348 MAPLE AVENUE, BRISTOL, CT, 06010, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012334779 | 2024-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0011271286 | 2023-02-22 | No data | Annual Report | Annual Report | No data |
| BF-0010318734 | 2022-03-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0010091585 | 2021-07-26 | 2021-07-26 | Change of Agent Address | Agent Address Change | No data |
| BF-0010086970 | 2021-07-16 | 2021-07-16 | Change of Business Address | Business Address Change | No data |
| 0007214594 | 2021-03-10 | No data | Annual Report | Annual Report | 2021 |
| 0006934082 | 2020-06-29 | No data | Annual Report | Annual Report | 2020 |
| 0006458285 | 2019-03-13 | No data | Annual Report | Annual Report | 2019 |
| 0006220339 | 2018-07-23 | No data | Annual Report | Annual Report | 2018 |
| 0005756543 | 2017-01-31 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
