| Entity Name: | SENECA MORTGAGE SERVICING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 27 Mar 2014 (Companies founded in March 2014) |
| Business ALEI: | 1137431 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 48 SOUTH MAIN STREET, NEWTOWN, CT, 06470, United States |
| Mailing address: | 48 SOUTH MAIN STREET, Suite 1, NEWTOWN, CT, United States, 06470 |
| Mailing jurisdiction address: | 2711 CENTERVILLE ROAD SUITE 400, WILMINGTON, DE, 19808, United States |
| ZIP code: | 06470 (Companies in Fairfield, 06470) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | jeanenne.strauch@alston.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SENECA MORTGAGE SERVICING LLC RETIREMENT PLAN | 2021 | 262215601 | 2022-06-08 | SENECA MORTGAGE SERVICING LLC | 71 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-06-08 |
| Name of individual signing | JOHN ANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-02-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7169892934 |
| Plan sponsor’s address | 48 SOUTH MAIN STREET, SUITE 1, NEWTOWN, CT, 06470 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-01 |
| Name of individual signing | JOHN ANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-02-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7169892934 |
| Plan sponsor’s address | 48 SOUTH MAIN STREET SUITE 1, NEWTOWN, CT, 06824 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-16 |
| Name of individual signing | JOHN ANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-02-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7169892934 |
| Plan sponsor’s address | 48 SOUTH MAIN STREET SUITE 1, NEWTOWN, CT, 06470 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-27 |
| Name of individual signing | JOHN ANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SENECA MORTGAGE INVESTMENTS LP | Officer | 48 SOUTH MAIN STREET, Suite 1, NEWTOWN, CT, 06470, United States | 48 SOUTH MAIN STREET, Suite 1, NEWTOWN, CT, 06470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012233837 | 2024-03-27 | No data | Annual Report | Annual Report | No data |
| BF-0011196391 | 2023-03-31 | No data | Annual Report | Annual Report | No data |
| BF-0010225388 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010460261 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007233897 | 2021-03-16 | No data | Annual Report | Annual Report | 2021 |
| 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 |
| 0006833690 | 2020-03-16 | No data | Annual Report | Annual Report | 2020 |
| 0006406388 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
| 0006102266 | 2018-03-02 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
