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  5. SUPERIOR MORTGAGE CO., INC.

SUPERIOR MORTGAGE CO., INC.

Headquarter

Company Details

Name: SUPERIOR MORTGAGE CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 1988 (37 years ago)
Entity Number: 1235125
ZIP code: 11758
County: Monroe
Place of Formation: New York
Address: 54 Leewater Ave, Massapequa, NY, United States, 11758
Principal Address: 578 RTE 32, HIGHLAND MILLS, NY, United States, 10930

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SUPERIOR MORTGAGE CO., INC., FLORIDA F21000002592 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR MORTGAGE CO., INC. CASH BALANCE PLAN 2023 061227419 2024-10-15 SUPERIOR MORTGAGE CO., INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 522292
Sponsor’s telephone number 9147553942
Plan sponsor’s address 578 ROUTE 32, HIGHLAND MILLS, NY, 10930
SUPERIOR MORTGAGE CO., INC. 401(K) RETIREMENT PLAN 2023 061227419 2024-10-15 SUPERIOR MORTGAGE CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 9147553942
Plan sponsor’s address 578 ROUTE 32, HIGHLAND MILLS, NY, 10930
SUPERIOR MORTGAGE CO., INC. 401(K) RETIREMENT PLAN 2022 061227419 2023-10-12 SUPERIOR MORTGAGE CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 9147553942
Plan sponsor’s address 578 ROUTE 32, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing LISA FERRARA
SUPERIOR MORTGAGE CO., INC. CASH BALANCE PLAN 2022 061227419 2023-10-12 SUPERIOR MORTGAGE CO., INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 522292
Sponsor’s telephone number 9147553942
Plan sponsor’s address 578 ROUTE 32, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing LISA FERRARA
SUPERIOR MORTGAGE CO., INC. 401(K) RETIREMENT PLAN 2021 061227419 2022-10-12 SUPERIOR MORTGAGE CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 9147553942
Plan sponsor’s address 578 ROUTE 32, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing LISA FERRARA
SUPERIOR MORTGAGE CO., INC. CASH BALANCE PLAN 2021 061227419 2022-10-12 SUPERIOR MORTGAGE CO., INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 522292
Sponsor’s telephone number 9147553942
Plan sponsor’s address 578 ROUTE 32, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing LISA FERRARA
SUPERIOR MORTGAGE CO., INC. 401(K) RETIREMENT PLAN 2020 061227419 2021-10-14 SUPERIOR MORTGAGE CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 9147553942
Plan sponsor’s address 578 ROUTE 32, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing LISA FERRARA
SUPERIOR MORTGAGE CO., INC. CASH BALANCE PLAN 2020 061227419 2021-10-14 SUPERIOR MORTGAGE CO., INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 522292
Sponsor’s telephone number 9147553942
Plan sponsor’s address 578 ROUTE 32, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing LISA FERRARA
SUPERIOR MORTGAGE CO., INC. 401(K) RETIREMENT PLAN 2019 061227419 2020-10-13 SUPERIOR MORTGAGE CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 9147553942
Plan sponsor’s address 578 ROUTE 32, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing LISA FERRARA
SUPERIOR MORTGAGE CO., INC. CASH BALANCE PLAN 2019 061227419 2021-10-14 SUPERIOR MORTGAGE CO., INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 522292
Sponsor’s telephone number 9147553942
Plan sponsor’s address 578 ROUTE 32, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing LISA FERRARA

DOS Process Agent

Name Role Address
SUPERIOR MORTGAGE CO., INC. DOS Process Agent 54 Leewater Ave, Massapequa, NY, United States, 11758

Chief Executive Officer

Name Role Address
LISA FERRARA Chief Executive Officer 578 RTE 32, HIGHLAND MILLS, NY, United States, 10930

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 578 RTE 32, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer)
2021-05-10 2024-02-01 Address 10 TUNDRA TERRACE, CORNWALL, NY, 12518, USA (Type of address: Service of Process)
2002-02-22 2021-05-10 Address 578 RTE 32, HIGHLAND MILLS, NY, 10930, USA (Type of address: Service of Process)
2002-02-22 2024-02-01 Address 578 RTE 32, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer)
1996-02-21 2002-02-22 Address 287 ROUTE 32, CENTRAL VALLEY, NY, 10917, USA (Type of address: Principal Executive Office)
1996-02-21 2002-02-22 Address 287 ROUTE 32, PO BOX 578, CENTRAL VALLEY, NY, 10917, USA (Type of address: Chief Executive Officer)
1996-02-21 2002-02-22 Address 287 ROUTE 32, CENTRAL VALLEY, NY, 10917, USA (Type of address: Service of Process)
1988-02-12 1996-02-21 Address PO BOX 474, SMITH CLOVE ROAD, CENTRAL VALLEY, NY, 10917, USA (Type of address: Service of Process)
1988-02-12 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240201043205 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220201002166 2022-02-01 BIENNIAL STATEMENT 2022-02-01
210510060467 2021-05-10 BIENNIAL STATEMENT 2020-02-01
140707002368 2014-07-07 BIENNIAL STATEMENT 2014-02-01
120322002717 2012-03-22 BIENNIAL STATEMENT 2012-02-01
100317002368 2010-03-17 BIENNIAL STATEMENT 2010-02-01
080415002739 2008-04-15 BIENNIAL STATEMENT 2008-02-01
060307002108 2006-03-07 BIENNIAL STATEMENT 2006-02-01
040305002458 2004-03-05 BIENNIAL STATEMENT 2004-02-01
020222002112 2002-02-22 BIENNIAL STATEMENT 2002-02-01

Related by officers

LISA FERRARA

HAIRART STUDIO LLC PRISTINE IN-HOME CARE, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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