DLJ MORTGAGE CAPITAL, INC. is a South Dakota corporation, registered on March 28, 2002. It is based at 11 MADISON AVE, NEW YORK, NY, 10010. The company has since been marked inactive on the South Dakota register, is registered under company number FB026102 and carries EIN 133460798. Public records for the company include 1 SoS registration, 17 UCC liens, 4 permits and 5 licenses. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | DLJ MORTGAGE CAPITAL, INC. |
|---|---|
| Principal address | 11 MADISON AVENEW YORK10010NYUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Delaware (foreign registration) |
| Home company | DLJ MORTGAGE CAPITAL, INC. |
| Registered | 28 March 2002 (over 24 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB026102 |
| EIN | 133460798 |
| Registered agent | CORPORATION SERVICE COMPANY |
| Source registry |
|---|
| South Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration · 17 UCC liens on file |
|---|
The name “DLJ Mortgage Capital Inc.” matches an entry on a sanctions list in the OpenSanctions data (us_sec_harmed_investors). This is a name match only and may reflect a different entity — confirm identity against the underlying record before relying on it.
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | DLJ MORTGAGE CAPITAL, INC. | 2002-03-28 | CORPORATION SERVICE COMPANY | — | Inactive | |
Filing ID FB026102 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 11 MADISON AVE, NEW YORK, NY, 10010 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| — | DLJ MORTGAGE CAPITAL, INC. | 2013-06-24 | — | Demetrius NonasOfficerFrank DeMariaOfficer | Active | |
| Alabama | DLJ Mortgage Capital, Inc. | 2012-02-07 | CORPORATION SERVICE COMPANY INC | — | Active | |
| Arkansas | DLJ MORTGAGE CAPITAL, INC. | 2012-06-29 | CORPORATION SERVICE COMPANY | BRIAN FORSCHINOOfficerSEE FILEOfficer3 more | Active | |
| California | DLJ MORTGAGE CAPITAL, INC. | 1993-03-19 | C T CORPORATION SYSTEM | LEON M POLLACKOfficer | Dissolved | |
| California | DLJ MORTGAGE CAPITAL, INC. | 2002-06-19 | CORPORATION SERVICE COMPANY | OLIVER T NISENSONOfficerTAMBRA S. KINGOfficer5 more | Dissolved | |
| Colorado | DLJ MORTGAGE CAPITAL, INC. | 2001-07-02 | CORPORATION SERVICE COMPANY | — | Active | |
| Connecticut | DLJ MORTGAGE CAPITAL, INC. | 2017-05-24 | Secretary of State | MICHAEL PARNIAWSKIDirectorMINA HESSONOfficer9 more | Withdrawn | |
| District of Columbia | DLJ MORTGAGE CAPITAL Inc. | 2006-08-28 | — | Demetrius NonasOwnerNeal RoodinOwner1 more | Withdrawn | |
| Delaware | DLJ MORTGAGE CAPITAL, INC. | 1988-04-14 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Florida | DLJ MORTGAGE CAPITAL, INC. | 2006-08-25 | CORPORATION SERVICE COMPANY | Michael ParniawskiOfficerLEE SPAVENTAOfficer12 more | Inactive | |
| Georgia | DLJ MORTGAGE CAPITAL, INC. | 2001-07-02 | Corporation Service Company | JAY OLEGARIOOfficerLee Spaventa (Treasurer)Officer1 more | Withdrawn | |
| Georgia | DLJ MORTGAGE CAPITAL, INC. | 1993-10-05 | C T CORPORATION SYSTEM | JOSEPH P BZEZINSKIOfficerLEON M POLLACKOfficer1 more | Withdrawn | |
| Hawaii | DLJ MORTGAGE CAPITAL, INC. | 2002-03-01 | CORPORATION SERVICE COMPANY | OLEGARIO, JAYOfficerNONAS, DEMETRIUSOfficer, Director2 more | Active | |
| Iowa | DLJ MORTGAGE CAPITAL, INC. | 2007-05-14 | IOWA SECRETARY OF STATE | JAY OLEGARIOOfficerLEE SPAVENTAOfficer2 more | Inactive | |
| Idaho | DLJ Mortgage Capital, Inc. | 2019-04-15 | — | OLIVER T NISENSONDirector | Revoked | |
| Idaho | DLJ Mortgage Capital, Inc. | 2020-12-28 | CORPORATION SERVICE COMPANY | NEAL D. ROODINDirectorTAMBRA S. KINGOfficer7 more | Withdrawn | |
| Illinois | DLJ MORTGAGE CAPITAL, INC. | 2000-07-21 | ILLINOIS CORPORATION SERVICE COMPANY | — | Active | |
| Indiana | DLJ MORTGAGE CAPITAL, INC. | 2004-02-06 | AGENT REVOKED | — | Withdrawn | |
| Kansas | DLJ MORTGAGE CAPITAL, INC. | 2002-05-17 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Kentucky | DLJ MORTGAGE CAPITAL, INC. | 2005-01-25 | KY SECRETARY OF STATE | MINA HESSIONOfficerDEMETRIUIS NONASOfficer5 more | Inactive | |
| Kentucky | DLJ MORTGAGE CAPITAL, INC. | 2001-07-02 | KY SECRETARY OF STATE | RAYMOND M DISCOOfficerCARLOS ONISOfficer, Director4 more | Inactive | |
| Louisiana | DLJ MORTGAGE CAPITAL, INC. | 2006-08-29 | CORPORATION SERVICE COMPANY | JAY OLEGARIOOfficerLEE SPAVENTAOfficer2 more | Active | |
| Massachusetts | DLJ MORTGAGE CAPITAL, INC. | 2002-04-10 | CORPORATION SERVICE COMPANY | Demetrius NonasOfficer, DirectorMichael ParniawskiDirector2 more | Inactive | |
| Maryland | DLJ MORTGAGE CAPITAL, INC | 2001-07-03 | CSC-LAWYERS INCORPORATING SERVICE | — | Dissolved | |
| Maine | DLJ MORTGAGE CAPITAL, INC. | 2001-07-02 | SECRETARY OF STATE | — | Withdrawn | |
| Michigan | DLJ MORTGAGE CAPITAL, INC. | 2006-08-29 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Dissolved | |
| Minnesota | DLJ Mortgage Capital, Inc. | 2006-08-30 | Corporation Service Company | Demetrius K. NonosOfficerc/o Jay OlegarioOfficer | Inactive | |
| Mississippi | DLJ Mortgage Capital, Inc. | 2007-08-01 | CORPORATION SERVICE COMPANY | Michael ParniawskiDirectorDemetrius NonasOfficer, Director2 more | Withdrawn | |
| Montana | DLJ MORTGAGE CAPITAL, INC. | 2006-08-31 | CORPORATION SERVICE COMPANY | JAY OLEGARIOOfficerDEMETRIUS NONASOfficer, Director2 more | Active | |
| North Carolina | DLJ Mortgage Capital, Inc. | 2019-04-17 | Secretary of State | Spaventa, LeeOfficerParniawski, MichaelOfficer2 more | Withdrawn | |
| North Dakota | DLJ MORTGAGE CAPITAL, INC. | 2001-09-25 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | DLJ MORTGAGE CAPITAL, INC. | 2012-07-30 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | MATTHEW M MASSODirectorDEMETRIUS NONASDirector, Officer23 more | Inactive | |
| New Hampshire | DLJ Mortgage Capital, Inc. | 2006-09-19 | CORPORATION SERVICE COMPANY | Jay OlegarioOfficerMichael ParniawskiDirector2 more | Active | |
| New York | DLJ MORTGAGE CAPITAL, INC. | 1988-05-18 | CORPORATION SERVICE COMPANY | OLIVER T. NISENSONOfficer | Active | |
| Ohio | DLJ MORTGAGE CAPITAL, INC. | 2001-07-02 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | DLJ MORTGAGE CAPITAL, INC. | 2002-03-28 | SECRETARY OF STATE | — | Withdrawn | |
| Oregon | DLJ MORTGAGE CAPITAL, INC. | 2017-05-31 | CORPORATION SERVICE COMPANY | DEMETRIUS NONASOfficerMINA HESSIONOfficer | Inactive | |
| Rhode Island | DLJ Mortgage Capital, Inc. | 2006-08-30 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| South Carolina | DLJ MORTGAGE CAPITAL, INC. | 2001-07-02 | CORPORATION SERVICE CO | — | Inactive | |
| Tennessee | DLJ MORTGAGE CAPITAL, INC. | 2007-04-26 | CORPORATION SERVICE COMPANY | — | Active | |
| Texas | DLJ MORTGAGE CAPITAL, INC. | 2001-08-09 | Corporation Service Company dba CSC - Lawyers Incorporating Service Company | FRANK DE MARIAOfficerPALINA KUCHARAVENKAOfficer1 more | Active | |
| Utah | DLJ MORTGAGE CAPITAL, INC. | 2022-01-19 | CORPORATION SERVICE COMPANY | Demetrius NonasDirector, OfficerTAMBRA KINGOfficer8 more | Active | |
| Virginia | DLJ Mortgage Capital, Inc. | 2006-09-15 | CORPORATION SERVICE COMPANY | Lee SpaventaOfficerDemetrius NonasOfficer2 more | Active | |
| Vermont | DLJ MORTGAGE CAPITAL, INC. | 2006-08-31 | CORPORATION SERVICE COMPANY | JAY OLEGARIOOfficerMICHAEL PARNIAWSKIDirector2 more | Withdrawn | |
| Washington | DLJ MORTGAGE CAPITAL, INC. | 2006-08-30 | CORPORATION SERVICE COMPANY | LEE SPAVENTADirectorJAY OLEGARIODirector2 more | Active | |
| Wisconsin | DLJ MORTGAGE CAPITAL, INC. | 2002-02-07 | CORPORATION SERVICE COMPANY | — | Active | |
| West Virginia | DLJ MORTGAGE CAPITAL, INC. | 2002-03-11 | CORPORATION SERVICE COMPANY | FRANK DE MARIAOfficerMICHAEL PARNIAWSKIOfficer5 more | Pending | |
| Wyoming | DLJ Mortgage Capital, Inc. | 2001-07-02 | Corporation Service Company | — | Inactive | |
Companies and people linked to DLJ MORTGAGE CAPITAL, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Illinois | 2024TS-0063 | 2024-02-02 | — | 4937 N EAST RIVER RD, 2B, NORRIDGE 60706 | Finaled | |
| Florida | BLD2009-02056 | — | — | — | Finaled | |
| Florida | FIR2009-00977 | — | — | — | Finaled | |
| Pennsylvania | — | — | — | 1123 S 46TH ST | Issued | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | — | — | — | Unknown | |
| — | — | — | — | Unknown | |
| — | — | Electrical Vacancy | — | Unknown | |
| — | — | Premises | — | Surrendered | |
| — | 2069921-DCA | Premises | — | Approved | |
Federal court records load when you reach this section.
Companies adjacent to DLJ MORTGAGE CAPITAL, INC. in the South Dakota Secretary of State register, in alphabetical order.
176 companies are registered at 11 MADISON AVE, NEW YORK — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-07. Document getpalm-companies/9314-5597-5372.