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  5. MORTGAGES IN-DEED NORTHEAST, INC.

MORTGAGES IN-DEED NORTHEAST, INC.

Company Details

Name: MORTGAGES IN-DEED NORTHEAST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 1992 (33 years ago)
Entity Number: 1622760
ZIP code: 11568
County: Nassau
Place of Formation: New York
Address: 82 WHEATLEY RD, OLD WESTBURY, NY, United States, 11568

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORTGAGES IN-DEED NORTHEAST 401(K) 2015 113103508 2016-09-01 MORTGAGES IN-DEED NORTHEAST, INC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6315802600
Plan sponsor’s address 400 POST AVENUE, SUITE 100, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing PERRY SILVERMAN
Role Employer/plan sponsor
Date 2016-09-01
Name of individual signing PERRY SILVERMAN
MORTGAGES IN-DEED NORTHEAST 401(K) 2014 113103508 2015-10-15 MORTGAGES IN-DEED NORTHEAST, INC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6315802600
Plan sponsor’s address 400 POST AVENUE, SUITE 100, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing PERRY SILVERMAN
MORTGAGES IN-DEED NORTHEAST 401(K) 2013 113103508 2014-10-13 MORTGAGES IN-DEED NORTHEAST, INC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6315802600
Plan sponsor’s address 400 POST AVENUE, SUITE 100, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing PERRY SILVERMAN
MORTGAGES IN DEED NORTHEAST 401(K) 2012 113103508 2013-09-18 MORTGAGES IN DEED NORTHEAST, INC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6315802600
Plan sponsor’s address 400 POST AVENUE, SUITE 100, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing PERRY SILVERMAN
Role Employer/plan sponsor
Date 2013-09-18
Name of individual signing PERRY SILVERMAN
MORTGAGES IN DEED NORTHEAST 401(K) 2011 113103508 2012-09-12 MORTGAGES IN DEED NORTHEAST, INC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 5169423333
Plan sponsor’s address 400 POST AVENUE, SUITE 100, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113103508
Plan administrator’s name MORTGAGES IN DEED NORTHEAST, INC
Plan administrator’s address 400 POST AVENUE, SUITE 100, WESTBURY, NY, 11590
Administrator’s telephone number 5169423333

Signature of
Role Plan administrator
Date 2012-09-12
Name of individual signing PERRY SILVERMAN
MORTGAGES IN DEED NORTHEAST 401(K) 2010 113103508 2011-08-08 MORTGAGES IN DEED NORTHEAST, INC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 5169423333
Plan sponsor’s address 400 POST AVENUE, SUITE 100, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113103508
Plan administrator’s name MORTGAGES IN DEED NORTHEAST, INC
Plan administrator’s address 400 POST AVENUE, SUITE 100, WESTBURY, NY, 11590
Administrator’s telephone number 5169423333

Signature of
Role Plan administrator
Date 2011-08-08
Name of individual signing PERRY SILVERMAN
MORTGAGES IN DEED NORTHEAST 401(K) 2009 113103508 2010-06-24 MORTGAGES IN DEED NORTHEAST, INC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 5169423333
Plan sponsor’s address 400 POST AVENUE, SUITE 100, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113103508
Plan administrator’s name MORTGAGES IN DEED NORTHEAST, INC
Plan administrator’s address 400 POST AVENUE, SUITE 100, WESTBURY, NY, 11590
Administrator’s telephone number 5169423333

Signature of
Role Plan administrator
Date 2010-06-10
Name of individual signing PERRY SILVERMAN
MORTGAGES IN DEED NORTHEAST 401(K) 2009 113103508 2010-06-11 MORTGAGES IN DEED NORTHEAST, INC 5
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 5169423333
Plan sponsor’s address 400 POST AVENUE, SUITE 100, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113103508
Plan administrator’s name MORTGAGES IN DEED NORTHEAST, INC
Plan administrator’s address 400 POST AVENUE, SUITE 100, WESTBURY, NY, 11590
Administrator’s telephone number 5169423333

Signature of
Role Plan administrator
Date 2010-06-10
Name of individual signing PERRY SILVERMAN
Role Employer/plan sponsor
Date 2010-06-10
Name of individual signing PERRY SILVERMAN
MORTGAGES IN DEED NORTHEAST 401(K) 2009 113103508 2010-06-23 MORTGAGES IN DEED NORTHEAST, INC 5
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 5169423333
Plan sponsor’s address 400 POST AVENUE, SUITE 100, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113103508
Plan administrator’s name MORTGAGES IN DEED NORTHEAST, INC
Plan administrator’s address 400 POST AVENUE, SUITE 100, WESTBURY, NY, 11590
Administrator’s telephone number 5169423333

Signature of
Role Plan administrator
Date 2010-06-10
Name of individual signing PERRY SILVERMAN
MORTGAGES IN DEED NORTHEAST 401(K) 2009 113103508 2010-06-23 MORTGAGES IN DEED NORTHEAST, INC 5
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 5169423333
Plan sponsor’s address 400 POST AVENUE, SUITE 100, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113103508
Plan administrator’s name MORTGAGES IN DEED NORTHEAST, INC
Plan administrator’s address 400 POST AVENUE, SUITE 100, WESTBURY, NY, 11590
Administrator’s telephone number 5169423333

Signature of
Role Plan administrator
Date 2010-06-10
Name of individual signing PERRY SILVERMAN

Chief Executive Officer

Name Role Address
PERRY SILVERMAN Chief Executive Officer 82 WHEATLEY RD, OLD WESTBURY, NY, United States, 11568

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 82 WHEATLEY RD, OLD WESTBURY, NY, United States, 11568

History

Start date End date Type Value
2010-03-30 2012-05-03 Address 400 POST AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2010-03-30 2012-05-03 Address 400 POST AVE AVE, WESTBURYITY, NY, 11590, USA (Type of address: Chief Executive Officer)
2010-03-30 2012-05-03 Address 400 POST AVENUE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2008-05-27 2010-03-30 Address 975 FRANKLIN AVE 3RD FLR, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2008-05-27 2010-03-30 Address 975 FRANKLIN AVE 3RD FLR, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2008-05-27 2010-03-30 Address 975 FRANKLIN AVE 3RD FLR, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1993-06-10 2008-05-27 Address 12O OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1993-06-10 2008-05-27 Address 120 OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1993-06-10 2008-05-27 Address 120 OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1992-03-23 1993-06-10 Address 120 OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120503002652 2012-05-03 BIENNIAL STATEMENT 2012-03-01
100330002435 2010-03-30 BIENNIAL STATEMENT 2010-03-01
080527002495 2008-05-27 BIENNIAL STATEMENT 2008-03-01
980312002530 1998-03-12 BIENNIAL STATEMENT 1998-03-01
940331002749 1994-03-31 BIENNIAL STATEMENT 1994-03-01
930610002990 1993-06-10 BIENNIAL STATEMENT 1993-03-01
920323000311 1992-03-23 CERTIFICATE OF INCORPORATION 1992-03-23

Related by officers

PERRY SILVERMAN

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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