| Entity Name: | LIGHTNING MORTGAGE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 13 Feb 2008 |
| Business ALEI: | 0927750 |
| Annual report due: | 13 Feb 2024 |
| NAICS code: | 522310 - Mortgage and Nonmortgage Loan Brokers |
| Business address: | 591 SUMMIT AVE SUITE 517, JERSEY CITY, NJ, 07306, United States |
| Mailing address: | 591 SUMMIT AVE SUITE 517, JERSEY CITY, NJ, United States, 07306 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | mdarcy@lightningmort.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIGHTNING MORTGAGE INC. | 3696650 | NEW YORK |
| Headquarter of | LIGHTNING MORTGAGE INC. | F08000003040 | FLORIDA |
| Headquarter of | LIGHTNING MORTGAGE INC. | F08000003040 | FLORIDA |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| EDWARD DARCY | Agent | 63 SILVER STREET, NORTH GRANBY, CT, 06060, United States | 63 SILVER STREET, NORTH GRANBY, CT, 06060, United States | +1 917-301-5120 | mike624main@yahoo.com | 63 SILVER STREET, NORTH GRANBY, CT, 06060, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL DARCY | Officer | 591 SUMMIT AVE, SUITE 517, JERSEY CITY, NJ, 07306, United States | 147 HOYT STREET, KEARNY, NJ, 07032, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL DARCY | Director | 591 SUMMIT AVE, SUITE 517, JERSEY CITY, NJ, 07306, United States | 147 HOYT STREET, KEARNY, NJ, 07032, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011287822 | 2023-01-17 | No data | Annual Report | Annual Report | No data |
| BF-0010310011 | 2022-02-14 | No data | Annual Report | Annual Report | 2022 |
| 0007332063 | 2021-05-12 | No data | Annual Report | Annual Report | 2021 |
| 0006847886 | 2020-03-24 | No data | Annual Report | Annual Report | 2019 |
| 0006847887 | 2020-03-24 | No data | Annual Report | Annual Report | 2020 |
| 0006847885 | 2020-03-24 | No data | Annual Report | Annual Report | 2018 |
| 0005986877 | 2017-12-18 | No data | Annual Report | Annual Report | 2016 |
| 0005987963 | 2017-12-18 | 2017-12-18 | Change of Agent | Agent Change | No data |
| 0005986880 | 2017-12-18 | No data | Annual Report | Annual Report | 2017 |
| 0005986869 | 2017-12-18 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
