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CONTINENTAL MORTGAGE BANKERS, INC.

CONTINENTAL MORTGAGE BANKERS, INC.

Headquarter

Company Details

Name:	CONTINENTAL MORTGAGE BANKERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Nov 1987 (37 years ago)
Entity Number:	1221583
ZIP code:	11590
County:	New York
Place of Formation:	New York
Address:	1025 OLD COUNTRY ROAD, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CONTINENTAL MORTGAGE BANKERS, INC.	0844146	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

K6L3RNUFMER1

2024-08-13

1025 OLD COUNTRY RD, # 300, WESTBURY, NY, 11590, 5645, USA

Business Information

Doing Business As	CONTINENTAL MORTGAGE BANKERS
Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2023-08-16
Initial Registration Date	2023-02-24
Entity Start Date	1987-11-24
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

522292

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LOUISE MANZO
Role	VICE PRESIDENT
Address	1025 OLD COUNTRY ROAD #300, WESTBURY, NY, 11590, USA

Government Business
Title	PRIMARY POC
Name	LOUISE MANZO
Role	VICE PRESIDENT
Address	1025 OLD COUNTRY ROAD #300, WESTBURY, NY, 11590, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900ZPR9P3OI95VG04

1221583

US-NY

GENERAL

ACTIVE

1987-11-24

Addresses

Legal	1025 OLD COUNTRY ROAD, WESTBURY, US-NY, US, 11590
Headquarters	1025 OLD COUNTRY ROAD, WESTBURY, US-NY, US, 11590

Registration details

Registration Date	2018-01-03
Last Update	2024-02-05
Status	ISSUED
Next Renewal	2025-02-25
LEI Issuer	529900T8BM49AURSDO55
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1221583

Chief Executive Officer

Name	Role	Address
WALTER STASHIN	Chief Executive Officer	1025 OLD COUNTRY ROAD, WESTBURY, NY, United States, 11590

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1025 OLD COUNTRY ROAD, WESTBURY, NY, United States, 11590

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	1025 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-14	2023-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-26	2023-07-26	Address	1025 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-07-26	2023-11-01	Address	1025 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2023-07-26	2023-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-26	2023-08-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-26	2023-11-01	Address	1025 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-07-24	2023-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-21	2023-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-02	2023-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-14	2023-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-11-01	2023-07-26	Address	1025 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2010-11-01	2023-07-26	Address	1025 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2005-11-16	2010-11-01	Address	1025 OLD COUNTRY RD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2005-11-16	2010-11-01	Address	1025 OLD COUNTRY RD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2005-11-16	2010-11-01	Address	1025 OLD COUNTRY RD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1999-11-22	2005-11-16	Address	1025 OLD COUNTRY RD, STE STE 300, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1999-11-22	2005-11-16	Address	111 BEVERLY RD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
1999-11-22	2005-11-16	Address	111 BEVERLY RD, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
1994-07-29	1999-11-22	Address	1025 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1994-07-29	1999-11-22	Address	1025 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1994-07-29	1999-11-22	Address	157 ENGLE STREET, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process)
1994-06-22	1994-07-29	Address	157 ENGLE STREET, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process)
1993-11-03	1994-06-16	Name	XYZ MORTGAGE COMPANY, INC.
1987-11-24	1994-06-22	Address	122 EAST 42ND STREET, SUITE 1205, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
1987-11-24	2022-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-11-24	1993-11-03	Name	CONTINENTAL MORTGAGE BANKERS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
231101042559	2023-11-01	BIENNIAL STATEMENT	2023-11-01
230726003762	2023-07-26	BIENNIAL STATEMENT	2021-11-01
180430006172	2018-04-30	BIENNIAL STATEMENT	2017-11-01
151102006362	2015-11-02	BIENNIAL STATEMENT	2015-11-01
140115006063	2014-01-15	BIENNIAL STATEMENT	2013-11-01
121106002397	2012-11-06	BIENNIAL STATEMENT	2011-11-01
101101003188	2010-11-01	BIENNIAL STATEMENT	2009-11-01
071116002782	2007-11-16	BIENNIAL STATEMENT	2007-11-01
051116002833	2005-11-16	BIENNIAL STATEMENT	2005-11-01
991122002723	1999-11-22	BIENNIAL STATEMENT	1999-11-01
940729002144	1994-07-29	BIENNIAL STATEMENT	1993-11-01
940622000110	1994-06-22	CERTIFICATE OF CHANGE	1994-06-22
940616000080	1994-06-16	CERTIFICATE OF AMENDMENT	1994-06-16
931103000315	1993-11-03	CERTIFICATE OF AMENDMENT	1993-11-03
B570955-6	1987-11-24	CERTIFICATE OF INCORPORATION	1987-11-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State