EMC MORTGAGE LLC

Company Details

Name:	EMC MORTGAGE LLC
Legal type:	Foreign Limited Liability Company
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	31 May 2011 (14 years ago)
Authority Date:	31 May 2011 (14 years ago)
Last Annual Report:	08 Jun 2015 (10 years ago)
Organization Number:	0792626
Principal Office:	C/O OFFICE OF THE SECRETARY, 4 NEW YORK PLAZA, NEW YORK, NY 10004
Place of Formation:	DELAWARE

Manager

Name	Role
Todd R. Cassan	Manager
Helaine F. Hebble	Manager

Organizer

Name	Role
COLLEEN A. MEADE	Organizer

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	MC19114	Mortgage Company	Closed - Surrendered License	-	-	-	-	800 State Hwy 121 BypassLewisville , TX 75067
Department of Financial Institutions	MC22485	Mortgage Company	Closed - Surrendered License	-	-	-	-	2780 Lake Vista DriveLewisville , TX 75067
Department of Financial Institutions	MC22486	Mortgage Company	Closed - Surrendered License	-	-	-	-	1833 Alton ParkwayIrvine , CA 92606

Filings

Name	File Date
Revocation of Certificate of Authority	2016-10-01
Annual Report	2015-06-08
Annual Report	2014-06-09
Annual Report	2013-06-20
Annual Report	2012-05-09
Certificate of Authority (LLC)	2011-05-31

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1600416

Other Contract Actions

2016-06-27

settled

Circuit	Sixth Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	1000000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	3
Filing Date	2016-06-27
Termination Date	2020-01-02
Date Issue Joined	2017-09-27
Section	1332
Sub Section	DS
Status	Terminated

Parties

Name	EMC MORTGAGE LLC
Role	Plaintiff

Name	CENTURY MORTGAGE COMPANY
Role	Defendant

Sources: Kentucky Secretary of State