PLAZA HOME MORTGAGE, INC.
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| Name: | PLAZA HOME MORTGAGE, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Oct 2005 (20 years ago) |
| Authority Date: | 14 Oct 2005 (20 years ago) |
| Last Annual Report: | 06 Jun 2024 (a year ago) |
| Organization Number: | 0623686 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 9808 SCRANTON ROAD, SUITE 3000, SAN DIEGO, CA 92121 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| Maxine L Matteo | Director |
| Kevin Franklin Parra | Director |
| James Anthony Cutri | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Michael Robert Fontaine | Treasurer |
| Name | Role |
|---|---|
| Michael Robert Fontaine | Officer |
| James Anthony Cutri | Officer |
| Michael Modell | Officer |
| Name | Role |
|---|---|
| Kevin Franklin Parra | President |
| Name | Role |
|---|---|
| James Anthony Cutri | Secretary |
| Name | Role |
|---|---|
| James Anthony Cutri | Vice President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME13755 | HUD | Closed - Surrendered License | - | - | - | - | - |
| Department of Financial Institutions | MC19422 | Mortgage Company | Current - Licensed | - | - | - | - | 9808 Scranton Road,Suite 3000San Diego , CA 92121 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-06 |
| Annual Report | 2023-05-30 |
| Annual Report | 2022-06-03 |
| Annual Report | 2021-03-31 |
| Principal Office Address Change | 2020-12-18 |
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Sources: Kentucky Secretary of State