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PENNYMAC LOAN SERVICES, LLC

Company Details

Name: PENNYMAC LOAN SERVICES, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 25 Mar 2008 (17 years ago)
Identification Number: 000320878
Place of Formation: DELAWARE
Purpose: MORTGAGE ORIGINATOR/SERVICER
Fictitious names: Townsgate Servicing (trading name, 2024-10-09 - )
Pennymac TPO (trading name, 2021-10-14 - )
Historical names: Pennymac Loan Services, LLC
Principal Address: Google Maps Logo 3043 TOWNSGATE ROAD SUITE 200, WESTLAKE VILLAGE, CA, 91361, USA

Industry & Business Activity

NAICS

522390 Other Activities Related to Credit Intermediation

This industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau

Manager

Name Role Address
STEVEN R. BAILEY Manager 6101 CONDOR DRIVE MOORPARK, CA 93021 USA
JEFFREY P. GROGIN Manager 3043 TOWNSGATE ROAD, SUITE 200 WESTLAKE VILLAGE, CA 91361 USA
DAVID A. SPECTOR Manager 3043 TOWNSGATE ROAD, SUITE 200 WESTLAKE VILLAGE, CA 91361 USA
DOUGLAS E. JONES Manager 3043 TOWNSGATE ROAD, SUITE 200 WESTLAKE VILLAGE, CA 91361 USA

Agent

Name Role Address
PARACORP INCORPORATED Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

Events

Type Date Old Value New Value
Name Change 2013-10-31 Pennymac Loan Services, LLC PENNYMAC LOAN SERVICES, LLC

Filings

Number Name File Date
202460551850 Fictitious Business Name Statement 2024-10-09
202451128810 Annual Report 2024-04-15
202332480950 Annual Report 2023-04-06
202224923440 Statement of Change of Registered/Resident Agent 2022-11-30
202213981390 Annual Report 2022-04-05

CFPB Complaint

Date:
2024-07-08
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-11-07
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-11-07
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-05-16
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-01-03
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2016-07-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
PENNYMAC LOAN SERVICES, LLC
Party Role:
Plaintiff
Party Name:
SUNSET REALTY, RIGP,
Party Role:
Defendant

Date of last update: 29 May 2025

Sources: Rhode Island Department of State