| Name: | MERCHANTS MORTGAGE & TRUST CORPORATION, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 16 Feb 1995 (30 years ago) |
| Entity Number: | 19951020663 |
| ZIP code: | 80111 |
| County: | Arapahoe County |
| Place of Formation: | COLORADO |
| Principal Address: | 7400 East Crestline Circle Suite 250 Greenwood Village CO 80111 US |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERCHANTS MORTGAGE & TRUST CORPORATION, LLC, ALABAMA | 001-029-554 | ALABAMA |
| Headquarter of | MERCHANTS MORTGAGE & TRUST CORPORATION, LLC, NEW YORK | 3375607 | NEW YORK |
| Headquarter of | MERCHANTS MORTGAGE & TRUST CORPORATION, LLC, NEW YORK | 3898351 | NEW YORK |
| Headquarter of | MERCHANTS MORTGAGE & TRUST CORPORATION, LLC, FLORIDA | M07000000623 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YX5RPSSMR88K92 | 19951020663 | US-CO | GENERAL | ACTIVE | 1995-02-16 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Lisa K. Shimel, 7979 E. Tufts Avenue, Suite 1600, Denver, US-CO, US, 80237 |
| Headquarters | 7400 East Crestline Circle, Suite 250, Greenwood Village, US-CO, US, 80111 |
Registration details
| Registration Date | 2018-03-02 |
| Last Update | 2023-09-14 |
| Status | LAPSED |
| Next Renewal | 2023-09-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 19951020663 |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248367862 | File Report | 2024-12-24 | 2024-12-24 | No data | Change in registered agent information |
| 20238314560 | File Report | 2023-12-22 | 2023-12-22 | No data | Change in registered agent information |
| 20231643120 | Statement of Change Changing the Registered Agent Information | 2023-06-21 | 2023-06-21 | No data | Registered agent information changed; |
| 20231086306 | File Report | 2023-01-23 | 2023-01-23 | No data | No data |
| 20221527051 | Amend Articles of Organization for an LLC | 2022-05-24 | 2022-05-24 | No data | No data |
| 20221118627 | File Report | 2022-01-31 | 2022-01-31 | No data | No data |
| 20221044871 | Statement of Merger | 2022-01-14 | 2022-01-14 | No data | No data |
| 20211221282 | File Report | 2021-03-02 | 2021-03-02 | No data | No data |
| 20201101042 | File Report | 2020-01-30 | 2020-01-30 | No data | No data |
| 20191072644 | File Report | 2019-01-24 | 2019-01-24 | No data | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
