Search icon

SUNTRUST MORTGAGE, INC.

Company Details

Name: SUNTRUST MORTGAGE, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 03 Oct 1994 (31 years ago)
Business ID: 710008
State of Incorporation: VIRGINIA
Principal Office Address: 901 SEMMES AVERICHMOND, VA 23224

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Dorinda Smith Director 901 Semmes Avenue, Richmond, VA 23224
Michael R. Zarro, Jr. Director 901 Semmes Avenue, Richmond, VA 23224
Kathleen A. Zadareky Director 901 Semmes Avenue, Richmond, VA 23224

President

Name Role Address
Dorinda Smith President 901 Semmes Avenue, Richmond, VA 23224

Vice President

Name Role Address
Michael R. Zarro, Jr. Vice President 901 Semmes Avenue, Richmond, VA 23224
Kathleen A. Zadareky Vice President 901 Semmes Avenue, Richmond, VA 23224

Secretary

Name Role Address
Stephanie Karfias Secretary 1001 Semmes Avenue, Richmond, VA 23224

Assistant Secretary

Name Role Address
David Ferrera Assistant Secretary 1001 Semmes Avenue, Richmond, VA 23224

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2018-11-15 Withdrawal For SUNTRUST MORTGAGE, INC.
Annual Report Filed 2018-03-28 Annual Report For SUNTRUST MORTGAGE, INC.
Annual Report Filed 2017-03-16 Annual Report For SUNTRUST MORTGAGE, INC.
Annual Report Filed 2016-03-21 Annual Report For SUNTRUST MORTGAGE, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2015-03-04 Annual Report For SUNTRUST MORTGAGE, INC.
Annual Report Filed 2014-03-10 Annual Report
Annual Report Filed 2013-02-05 Annual Report
Annual Report Filed 2012-03-06 Annual Report

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0800625 Other Contract Actions 2008-09-18 voluntarily
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-09-18
Termination Date 2009-06-30
Date Issue Joined 2008-10-13
Section 1332
Sub Section BC
Status Terminated

Parties

Name SUTHERLAND
Role Plaintiff
Name SUNTRUST MORTGAGE, INC.
Role Defendant
1200117 Other Contract Actions 2012-07-05 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2012-07-05
Termination Date 2012-09-20
Date Issue Joined 2012-07-12
Section 1332
Sub Section OC
Status Terminated

Parties

Name DE ALWIS
Role Plaintiff
Name SUNTRUST MORTGAGE, INC.
Role Defendant
1300370 Other Contract Actions 2013-09-20 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-09-20
Termination Date 2014-05-15
Date Issue Joined 2013-10-11
Section 1332
Sub Section DS
Status Terminated

Parties

Name DAVIS
Role Plaintiff
Name SUNTRUST MORTGAGE, INC.
Role Defendant
1200193 Other Contract Actions 2012-10-30 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2012-10-30
Termination Date 2013-07-17
Date Issue Joined 2012-10-30
Section 1332
Sub Section OC
Status Terminated

Parties

Name DE ALWIS
Role Plaintiff
Name SUNTRUST MORTGAGE, INC.
Role Defendant

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State