| Entity Name: | PLAZA HOME MORTGAGE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Oct 2005 |
| Business ALEI: | 0836727 |
| Annual report due: | 17 Oct 2025 |
| NAICS code: | 522292 - Real Estate Credit |
| Business address: | 9808 SCRANTON ROAD SUITE 3000, SAN DIEGO, CA, 92121, United States |
| Mailing address: | 9808 SCRANTON ROAD SUITE 3000, SAN DIEGO, CA, United States, 92121 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | plazalicensing@plazahomemortgage.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Maxine Matteo | Director | 9808 SCRANTON ROAD SUITE 3000, SAN DIEGO, CA, 92121, United States | 16652 Los Gatos Drive, Delray Beach, FL, 33484, United States |
| KEVIN PARRA | Director | 9808 SCRANTON ROAD SUITE 3000, SAN DIEGO, CA, 92121, United States | 75-1 HOOLEI CIRCLE, WAILEA, HI, 96753, United States |
| JAMES CUTRI | Director | 9808 SCRANTON ROAD SUITE 3000, SAN DIEGO, CA, 92121, United States | 333 LISZT AVENUE, CARDIFF, CA, 92007, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL MODELL | Officer | 9808 SCRANTON ROAD SUITE 3000, SAN DIEGO, CA, 92121, United States | 16843 CRESCENT CREEK DRIVE, SAN DIEGO, CA, 92127, United States |
| MICHAEL FONTAINE | Officer | 9808 SCRANTON ROAD SUITE 3000, SAN DIEGO, CA, 92121, United States | 2385 OXFORD AVENUE, CARDIFF BY THE SEA, CA, 92007, United States |
| KEVIN PARRA | Officer | 9808 SCRANTON ROAD SUITE 3000, SAN DIEGO, CA, 92121, United States | 75-1 HOOLEI CIRCLE, WAILEA, HI, 96753, United States |
| JAMES CUTRI | Officer | 9808 SCRANTON ROAD SUITE 3000, SAN DIEGO, CA, 92121, United States | 333 LISZT AVENUE, CARDIFF, CA, 92007, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012324272 | 2024-09-18 | No data | Annual Report | Annual Report | No data |
| BF-0011173740 | 2023-09-29 | No data | Annual Report | Annual Report | No data |
| BF-0010248113 | 2022-09-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010465514 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009817469 | 2021-09-30 | No data | Annual Report | Annual Report | No data |
| 0007085130 | 2021-01-27 | No data | Change of Business Address | Business Address Change | No data |
| 0006978542 | 2020-09-14 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006641908 | 2019-09-10 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
