| Name: | DML MORTGAGE ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1988 (36 years ago) |
| Entity Number: | 1270255 |
| ZIP code: | 10598 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 334 Underhill Avenue, Building 2, 334 Underhill Avenue, Building 2, Yorktown Heights, NY, United States, 10598 |
| Address: | 334 UNDERHILL AVE. Building 2, 334 Underhill Avenue. Building 2, YORKTOWN HEIGHTS, NY, United States, 10598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DML MORTGAGE ENTERPRISES, INC. | 0920253 | CONNECTICUT |
| Headquarter of | DML MORTGAGE ENTERPRISES, INC. | F04000001654 | FLORIDA |
| Headquarter of | DML MORTGAGE ENTERPRISES, INC. | F04000001654 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN | 2023 | 133477259 | 2024-04-30 | DML MORTGAGE ENTERPRISES, INC. | 10 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-30 |
| Name of individual signing | BEATRIZ LICHTMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9144553700 |
| Plan sponsor’s address | 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-13 |
| Name of individual signing | BEATRIZ LICHTMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9144553700 |
| Plan sponsor’s address | 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-28 |
| Name of individual signing | BEATRIZ LICHTMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9144553700 |
| Plan sponsor’s address | 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-23 |
| Name of individual signing | BEATRIZ LICHTMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9144553700 |
| Plan sponsor’s address | 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-27 |
| Name of individual signing | BEATRIZ LICHTMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9144553700 |
| Plan sponsor’s address | 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-10 |
| Name of individual signing | BEATRIZ LICHTMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9144553700 |
| Plan sponsor’s address | 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-20 |
| Name of individual signing | BEATRIZ LICHTMAN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9144553700 |
| Plan sponsor’s address | 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-11 |
| Name of individual signing | BEATRIZ LICHTMAN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9144553700 |
| Plan sponsor’s address | 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2017-05-09 |
| Name of individual signing | BEATRIZ LICHTMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9144553700 |
| Plan sponsor’s address | 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-02 |
| Name of individual signing | BEATRIZ LICHTMAN |
| Name | Role | Address |
|---|---|---|
| DML MORTGAGE ENTERPRISES, INC. | DOS Process Agent | 334 UNDERHILL AVE. Building 2, 334 Underhill Avenue. Building 2, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| DAVID M. LICHTMAN | Chief Executive Officer | 334 UNDERHILL AVENUE, BUILDING 2, 334 UNDERHILL AVENUE, BUILDING 2, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| DAVID M. LICHTMAN | Agent | 3 CALE RD., AMAWALK, NY, 10501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 334 UNDERHILL AVE, SUITE 2, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 334 UNDERHILL AVENUE, BUILDING 2, 334 UNDERHILL AVENUE, BUILDING 2, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 334 UNDERHILL AVE, SUITE 2, YORKTOWN HEIGHTS, NY, 10598, 4530, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-12 | 2024-06-03 | Address | 334 UNDERHILL AVE, SUITE 2, YORKTOWN HEIGHTS, NY, 10598, 4530, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2024-06-03 | Address | 334 UNDERHILL AVE. STE. 2, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 2023-10-12 | 2024-06-03 | Address | 334 UNDERHILL AVE, SUITE 2, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-12 | 2023-10-12 | Address | 334 UNDERHILL AVE, SUITE 2, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2023-10-12 | Address | 334 UNDERHILL AVE, SUITE 2, YORKTOWN HEIGHTS, NY, 10598, 4530, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603000899 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 231012002348 | 2023-10-12 | BIENNIAL STATEMENT | 2022-06-01 |
| 200611060072 | 2020-06-11 | BIENNIAL STATEMENT | 2020-06-01 |
| 180928006161 | 2018-09-28 | BIENNIAL STATEMENT | 2018-06-01 |
| 161031006102 | 2016-10-31 | BIENNIAL STATEMENT | 2016-06-01 |
| 141215006759 | 2014-12-15 | BIENNIAL STATEMENT | 2014-06-01 |
| 120612006055 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624002164 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 080619002248 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524002842 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
