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RESIDENTIAL WHOLESALE MORTGAGE, INC.

549300MUXFVZKH4XLG17 The LEI code is active

Active

Entity is in GLEIF database

Company Information

General information

Company name

RESIDENTIAL WHOLESALE MORTGAGE, INC.

Registry code

1870048

Registry status

ACTIVE

Company type

For-Profit Corporation General Stock

Region

California

LEI Code information

LEI Code

549300MUXFVZKH4XLG17

Registrar

Business Entity Records

LEI status

ISSUED

Date of issue

11/29/17

Next update

11/13/26

LOU

Bloomberg Finance L.P.

ROC Policy Conformity Flag

CONFORMING

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Legal Address

Address

C/O CARDER BRADLEY LIVINGSTON, 11234 EL CAMINO REAL

Postcode

92130

City/Parish

SAN DIEGO

Country

United States

Head office address

Address

11234 EL CAMINO REAL

Postcode

92130

City/Parish

SAN DIEGO

Country

United States

History

11/1/25

Updated:

First headquarters address line: 11234 El Camino Real -> 11234 EL CAMINO REAL

Headquarters address city: San Diego -> SAN DIEGO

Last update: 11/14/24 -> 10/31/25

Next renewal: 12/13/25 -> 11/13/26
11/15/24

Updated:

Registered as: C1870048 -> 1870048

Last update: 12/13/23 -> 11/14/24

Next renewal: 12/13/24 -> 12/13/25

Data validated as: C1870048 -> 1870048
12/14/23

Inserted:

Language of other entity name: en

Type of other entity name: TRADING_OR_OPERATING_NAME

Updated:

Last update: 9/12/23 -> 12/13/23

Status: LAPSED -> ISSUED

Next renewal: 9/12/23 -> 12/13/24
9/13/23

Updated:

Last update: 8/4/23 -> 9/12/23

Status: ISSUED -> LAPSED
8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> ISSUED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 7/14/23 -> 7/30/23

Status: ISSUED -> PENDING_TRANSFER
7/15/23

Updated:

Last update: 9/5/22 -> 7/14/23

Next renewal: 8/28/23 -> 9/12/23
9/6/22

Updated:

Last update: 8/28/22 -> 9/5/22
8/29/22

Updated:

Last update: 1/5/22 -> 8/28/22

Next renewal: 10/26/22 -> 8/28/23
3/28/22

Inserted:

General category: GENERAL
1/6/22

Updated:

First legal address line: C/O CARDER LIVINGSTON -> C/O CARDER BRADLEY LIVINGSTON

Last update: 10/26/21 -> 1/5/22
10/27/21

Updated:

Last update: 12/28/20 -> 10/26/21

Next renewal: 12/24/21 -> 10/26/22
7/22/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
12/29/20

Updated:

First legal address line: C/O CARDER BRADLEY LIVINGSTON -> C/O CARDER LIVINGSTON

Last update: 10/17/20 -> 12/28/20

Status: LAPSED -> ISSUED

Next renewal: 10/16/20 -> 12/24/21
10/17/20

Updated:

Last update: 7/28/20 -> 10/17/20

Status: ISSUED -> LAPSED
7/29/20

Updated:

Entity legal form code: 9999 -> H1UM

Last update: 10/17/19 -> 7/28/20
10/26/19

Inserted:

Data validated at (id): RA000598

Data validated as: C1870048
10/18/19

Inserted:

Jurisdiction of formation: US-CA

Updated:

Last update: 1/24/19 -> 10/17/19

Next renewal: 1/3/20 -> 10/16/20
8/12/19

Updated:

(primary) legal name: Residential Wholesale Mortgage, Inc. -> RESIDENTIAL WHOLESALE MORTGAGE, INC.

First legal address line: 11234 El Camino Real -> C/O CARDER BRADLEY LIVINGSTON

Inserted:

Additional legal address line: 11234 EL CAMINO REAL

Updated:

Legal address city: San Diego -> SAN DIEGO

Last update: 1/3/19 -> 1/24/19
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
1/4/19

Updated:

Last update: 1/3/19 -> 1/3/19

Next renewal: 1/3/20 -> 1/3/20
1/3/19

Updated:

Last update: 11/29/18 -> 1/3/19

Status: LAPSED -> ISSUED

Next renewal: 11/28/18 -> 1/3/20
11/30/18

Updated:

Last update: 11/29/17 -> 11/29/18

Status: ISSUED -> LAPSED
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 11/29/17 -> 11/29/17

Last update: 11/29/17 -> 11/29/17

Next renewal: 11/28/18 -> 11/28/18
2/14/18

Initial:

Lei code: 549300MUXFVZKH4XLG17

(primary) legal name: Residential Wholesale Mortgage, Inc.

First legal address line: 11234 El Camino Real

Legal address city: San Diego

Legal address region: US-CA

Legal address country: US

Legal address postal code: 92130

First headquarters address line: 11234 El Camino Real

Headquarters address city: San Diego

Headquarters address region: US-CA

Headquarters address country: US

Headquarters address postal code: 92130

Registered at: RA000598

Registered as: C1870048

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 11/29/17

Last update: 11/29/17

Status: ISSUED

Next renewal: 11/28/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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