Name: | Sand Canyon Corporation |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Activ |
Date of Organization in Rhode Island: | 07 Mar 1994 (31 years ago) |
Identification Number: | 000075963 |
Place of Formation: | CALIFORNIA |
Principal Address: | 8583 IRVINE CENTER DRIVE SUITE 25, IRVINE, CA, 92618, USA |
Purpose: | ORIGINATION, SALE, SERVICING AND PURCHASING OF RESIDENTIAL MORTGAGE LOANS |
Fictitious names: |
H&R BLOCK MORTGAGE (trading name, 1998-08-18 - 2000-02-14) H&R BLOCK HOME LOANS (trading name, 1997-12-19 - 2001-01-04) |
Historical names: |
OPTION ONE MORTGAGE CORPORATION |
NAICS
522292 Real Estate CreditThis U.S. industry comprises establishments primarily engaged in lending funds with real estate as collateral. Learn more at the U.S. Census Bureau
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
BRIAN D MCCONNELL | VICE PRESIDENT | 850 E CHAPMAN AVE SUITE C ORANGE, CA 92866 USA |
Name | Role | Address |
---|---|---|
MARY ST. GEORGE | DIRECTOR | 850 E CHAPMAN AVE SUITE C ORANGE, CA 92866 USA |
Name | Role | Address |
---|---|---|
MARY ST GEORGE | PRESIDENT | ONE H&R BLOCK WAY KANSAS CITY, MO 64105 USA |
Name | Role | Address |
---|---|---|
KATHARINE M HAYNES | SECRETARY | ONE H&R BLOCK WAY KANSAS CITY, MO 64105 USA |
Name | Role | Address |
---|---|---|
MARY ST GEORGE | CEO,CFO | ONE H&R BLOCK WAY KANSAS CITY, MO 64105 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2008-12-16 | OPTION ONE MORTGAGE CORPORATION | Sand Canyon Corporation |
Number | Name | File Date |
---|---|---|
202447012170 | Annual Report | 2024-02-22 |
202335981300 | Annual Report | 2023-05-23 |
202217044000 | Annual Report | 2022-05-09 |
202192552020 | Annual Report | 2021-02-23 |
202033363750 | Annual Report | 2020-01-30 |
201984828130 | Annual Report | 2019-01-21 |
201857984130 | Annual Report | 2018-02-09 |
201735237000 | Annual Report | 2017-03-01 |
201692098300 | Annual Report | 2016-02-08 |
201554627060 | Annual Report | 2015-02-05 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1200738 | Foreclosure | 2012-10-22 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
Name | VILLARROEL |
Role | Plaintiff |
Name | Sand Canyon Corporation |
Role | Defendant |
Circuit | First Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | judgement on motion |
Nature Of Judgment | no monetary award |
Judgement | both |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2013-11-08 |
Termination Date | 2014-07-07 |
Section | 1332 |
Sub Section | OC |
Status | Terminated |
Parties
Name | GASKELL |
Role | Plaintiff |
Name | Sand Canyon Corporation |
Role | Defendant |
Circuit | First Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2014-12-18 |
Termination Date | 2015-07-13 |
Section | 1332 |
Sub Section | NR |
Status | Terminated |
Parties
Name | CONZA |
Role | Plaintiff |
Name | Sand Canyon Corporation |
Role | Defendant |
Circuit | First Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | order entered |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2013-06-10 |
Termination Date | 2015-06-22 |
Section | 1332 |
Sub Section | OC |
Status | Terminated |
Parties
Name | WATKINS |
Role | Plaintiff |
Name | Sand Canyon Corporation |
Role | Defendant |
Date of last update: 08 Apr 2025
Sources: Rhode Island Department of State