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BANAS MORTGAGE CO., LTD.

Company Details

Name: BANAS MORTGAGE CO., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 1990 (35 years ago) (Companies founded in April 1990)
Entity Number: 1440202
ZIP code: 14221 (Companies in Erie, 14221)
County: Erie
Place of Formation: New York
Address: 27 NORTH LONG ST, WILLIAMSVILLE, NY, United States, 14221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANAS MORTGAGE CO., LTD. 401(K) PLAN 2011 161374411 2012-10-02 BANAS MORTGAGE CO., LTD 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 7166335888
Plan sponsor’s address 27 NORTH LONG STREET, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 161374411
Plan administrator’s name BANAS MORTGAGE CO., LTD
Plan administrator’s address 27 NORTH LONG STREET, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7166335888

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing PAUL BANAS
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing PAUL BANAS
BANAS MORTGAGE CO., LTD. 401(K) PLAN 2010 161374411 2011-07-19 BANAS MORTGAGE CO., LTD 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 7166335888
Plan sponsor’s address 27 NORTH LONG STREET, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 161374411
Plan administrator’s name BANAS MORTGAGE CO., LTD
Plan administrator’s address 27 NORTH LONG STREET, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7166335888

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing PAUL BANAS
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing PAUL BANAS
BANAS MORTGAGE CO., LTD. 401(K) PLAN 2009 161374411 2010-10-01 BANAS MORTGAGE CO., LTD 9
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 7166335888
Plan sponsor’s address 27 NORTH LONG STREET, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 161374411
Plan administrator’s name BANAS MORTGAGE CO., LTD
Plan administrator’s address 27 NORTH LONG STREET, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7166335888

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing PAUL BANAS
Role Employer/plan sponsor
Date 2010-10-01
Name of individual signing PAUL BANAS
BANAS MORTGAGE CO., LTD. 401(K) PLAN 2009 161374411 2010-10-05 BANAS MORTGAGE CO., LTD 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 7166335888
Plan sponsor’s address 27 NORTH LONG STREET, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 161374411
Plan administrator’s name BANAS MORTGAGE CO., LTD
Plan administrator’s address 27 NORTH LONG STREET, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7166335888

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing PAUL BANAS
Role Employer/plan sponsor
Date 2010-10-01
Name of individual signing PAUL BANAS

Chief Executive Officer

Name Role Address
PAUL A. BANAS Chief Executive Officer 27 NORTH LONG ST, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27 NORTH LONG ST, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
1996-04-22 2012-07-20 Address 5888 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
1996-04-22 2012-07-20 Address 5888 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
1992-11-02 2012-07-20 Address 5888 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
1992-11-02 1996-04-22 Address 5888 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
1992-11-02 1996-04-22 Address 5888 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
1990-04-18 1992-11-02 Address ABONE, 230 BRISBANE BLDG., BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200402060125 2020-04-02 BIENNIAL STATEMENT 2020-04-01
140424006354 2014-04-24 BIENNIAL STATEMENT 2014-04-01
120720002764 2012-07-20 BIENNIAL STATEMENT 2012-04-01
960422002668 1996-04-22 BIENNIAL STATEMENT 1996-04-01
000046003511 1993-09-13 BIENNIAL STATEMENT 1993-04-01
921102002642 1992-11-02 BIENNIAL STATEMENT 1992-04-01
C131649-4 1990-04-18 CERTIFICATE OF INCORPORATION 1990-04-18

Related by officers

THE CORPORATION

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Related by address

27 NORTH LONG ST, WILLIAMSVILLE, NY, United States, 14221

TITLE EXPRESS, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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