PARAMOUNT RESIDENTIAL MORTGAGE GROUP, INC.
Foreign Profit Corporation
General Info
You can purchase a Certificate of Good Standing for this business.
- MASTER NAME
- PARAMOUNT RESIDENTIAL MORTGAGE GROUP, INC.
- BUSINESS TYPE
- Foreign Profit Corporation
- FILE NUMBER
- 39193 F1
- STATUS
- Active
- PURPOSE
- MORTGAGE LENDING
- ORGANIZED IN
- California UNITED STATES
- REGISTRATION DATE
- Oct 30, 2008
- MAILING ADDRESS
- 1265 CORONA POINTE CT STE 301
CORONA, California 92879
UNITED STATES
- AGENT NAME
- UNITED AGENT GROUP INC.
- AGENT ADDRESS
- 900 FORT STREET MALL #1680
HONOLULU, Hawaii 96813
UNITED STATES
Annual Filings
| Filing Year | Date Received | Status |
|---|---|---|
| 2023 | Oct 18, 2023 | Processed |
| 2022 | Oct 4, 2022 | Processed |
| 2021 | Dec 10, 2021 | Processed |
| 2020 | Nov 24, 2020 | Processed |
| 2019 | Nov 26, 2019 | Processed |
| 2018 | Jan 15, 2019 | Processed |
| 2017 | Jan 5, 2018 | Processed |
| 2016 | Dec 30, 2016 | Processed |
| 2015 | Oct 1, 2015 | Processed |
| 2014 | Oct 10, 2014 | Processed |
| 2013 | Dec 3, 2013 | Processed |
| 2012 | Oct 2, 2012 | Processed |
| 2011 | Oct 25, 2011 | Processed |
| 2010 | Nov 3, 2010 | Processed |
| 2009 | Sep 13, 2010 | Processed |
Officers
| Name | Office [More info] | Date |
|---|---|---|
| ROZO,PAUL | P/D/CEO | Oct 1, 2021 |
| MALIS,GARY | V | Oct 1, 2023 |
| JOHNSON,BILL | V | Oct 1, 2021 |
| ROMAN,ANGELA | V | Oct 1, 2023 |
| HOLLIDAY,ROBERT | D/AS | Oct 1, 2021 |
| PERANIO, KEVIN | AT | Oct 1, 2021 |
Trade Names
| Name | Type | Category | Registration Date | Expiration Date | Status |
|---|---|---|---|---|---|
| PRMG | Trade Name | NO CATEGORY SELECTED | Feb 6, 2024 | Feb 5, 2029 | Active |
| PRMG DIRECT LENDING | Trade Name | NO CATEGORY SELECTED | Sep 13, 2022 | Sep 12, 2027 | Active |
Other Filings
| Date | Description | Remarks |
|---|---|---|
| May 6, 2019 | Change of Registered Agent | Change of Registered Agent |
| Feb 22, 2012 | Change of Registered Agent | Change of Registered Agent |
| Mar 15, 2011 | Change of Registered Agent | Change of Registered Agent |
| Feb 23, 2009 | Certificate | Certificate of Authority |
| Oct 30, 2008 | Application For Certificate of Authority For Foreign Corp. | Application For Certificate of Authority For Foreign Corp. |
Annual Report - More Info
Annual report cannot be filed at this time.ADD Address Change
To change mailing and principal addresses with the DCCA in Hawaii, you can file the Address Change Form ADD. Changes can also be made when you file the annual report(s) for this business.
Fill out FormODC Officer/Director/Member/Manager Changes
To change officer/director/member/manager with the DCCA in Hawaii, you can file the Officer/Director/Member/Manager Changes Form ODC with the appropriate filing fee(s). Changes can also be made when you file the annual report(s) for this business.
Fill out FormDC-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Foreign Profit Corporation.DC-13 Articles of Dissolution - More Info
This form is not available for a Foreign Profit Corporation.DNP-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Foreign Profit Corporation.DNP-7 Articles of Dissolution - More Info
This form is not available for a Foreign Profit Corporation.FC-4 Application For Withdrawal
To withdraw a Foreign Corporation with the DCCA in Hawaii, you must file the Application For Withdrawal Form FC-4 with the appropriate filing fee(s).
Fill out FormLLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info
This form is not available for a Foreign Profit Corporation.LLC-11 Articles of Termination - More Info
This form is not available for a Foreign Profit Corporation.FLLC-2 Application for Certification of Cancellation - More Info
This form is not available for a Foreign Profit Corporation.GP-2 Partnership Change Of Name Statement - More Info
This form is not available for a Foreign Profit Corporation.GP-4 General Partnership Dissolution Statement - More Info
This form is not available for a Foreign Profit Corporation.LP-2 Certificate of Amendment of Limited Partnership Name - More Info
This form is not available for a Foreign Profit Corporation.LP-4 Statement of Termination of Limited Partnership - More Info
This form is not available for a Foreign Profit Corporation.LLP-2 Statement of Amendment for Name Change - More Info
GP-2 Partnership Change Of Name Statement
To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).
This form is not available for a Foreign Profit Corporation.LLP-2 Statement of Amendment for Status Cancellation - More Info
GP-4 General Partnership Dissolution Statement
To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).
This form is not available for a Foreign Profit Corporation.FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info
This form is not available for a Foreign Profit Corporation.X-1 Application for Reservation of Name - More Info
This form is not available for a Foreign Profit Corporation.X-2 Transfer of Name Reservation - More Info
This form is not available for a Foreign Profit Corporation.X-6 Application for Foreign Partnership Withdrawal - More Info
This form is not available for a Foreign Profit Corporation.X-7 Statement of Change of Registered Agent
To change a registered agent with the DCCA in Hawaii, you must file the Statement of Change of Registered Agent Form X-7 with the appropriate filing fee(s).
Fill out FormX-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name
To change the business address or name of the non-commercial registered agent with the DCCA in Hawaii, you must file the Statement of Change of Non-commercial Registered Agent's Business Address or Name Form X-8 with the appropriate filing fee(s).
Fill out FormX-9 Statement of Resignation of Registered Agent
To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).
Fill out FormX-13 Commercial Registered Agent Termination Statement - More Info
The business is not registered as a commercial registered agent.X-14 Statement of Change by Commercial Registered Agent - More Info
The business is not registered as a commercial registered agent.- Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
- Email breg@dcca.hawaii.gov
- Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.