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DLJ Mortgage Capital, Inc.

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Company Details

Name: DLJ Mortgage Capital, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 30 Aug 2006 (19 years ago)
Identification Number: 000158243
Place of Formation: DELAWARE
Purpose: ENTITY ACTS AS A CORPORATION WHOSE TRADES ARE IN THE BUSINESS OF BUYING, OWNING, SELLING, AND SERVICING (EXCLUSIVE OF PRIMARY SERVICING) RESIDENTIAL MORTGAGE WHOLE LOANS IN THE SECONDARY MARKET.
Principal Address: Google Maps Logo 11 MADISON AVENUE, NEW YORK, NY, 10010, USA

Industry & Business Activity

NAICS

522292 Real Estate Credit

This U.S. industry comprises establishments primarily engaged in lending funds with real estate as collateral. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
DEMETRIUS NONAS PRESIDENT 11 MADISON AVENUE NEW YORK, NY 10010 USA

TREASURER

Name Role Address
FRANK DE MARIA TREASURER 11 MADISON AVENUE NEW YORK, NY 10010 USA

SECRETARY

Name Role Address
MINA HESSION SECRETARY 11 MADISON AVENUE NEW YORK, NY 10010 USA

ASSISTANT SECRETARY

Name Role Address
JAY OLEGARIO ASSISTANT SECRETARY 11 MADISON AVENUE NEW YORK, NY 10010 USA

DIRECTOR

Name Role Address
DEMETRIUS NONAS DIRECTOR 11 MADISON AVENUE NEW YORK, NY 10010 USA
MICHAEL PARNIAWSKI DIRECTOR 11 MADISON AVENUE NEW YORK, NY 10010 USA
NEAL ROODIN DIRECTOR 11 MADISON AVENUE NEW YORK, NY 10010 USA

VICE PRESIDENT

Name Role Address
MICHAEL PARNIAWSKI VICE PRESIDENT 11 MADISON AVENUE NEW YORK, NY 10010 USA

Filings

Number Name File Date
202453099910 Annual Report 2024-04-29
202334575230 Annual Report 2023-04-28
202215364830 Annual Report 2022-04-21
202080139380 Annual Report 2020-12-15
202033773540 Annual Report 2020-02-05

Court Cases

Court Case Summary

Filing Date:
2016-03-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
YUSZCZAK,
Party Role:
Plaintiff
Party Name:
DLJ Mortgage Capital, Inc.
Party Role:
Defendant

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Date of last update: 28 May 2025

Sources: Rhode Island Department of State