| Name: | GENEVA MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1993 (31 years ago) |
| Entity Number: | 1744749 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New Jersey |
| Principal Address: | 3 EXPRESSWAY PLAZA, ROSLYN HEIGHTS, NY, United States, 11577 |
| Address: | SUITE 300, 100 N. CENTRE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENEVA MORTGAGE CORP 401(K) PROFIT SHARING PLAN | 2009 | 223091643 | 2010-07-30 | GENEVA MORTGAGE CORP. | 34 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 223091643 |
| Plan administrator’s name | GENEVA MORTGAGE CORP. |
| Plan administrator’s address | 100 N CENTRE AVE SUITE 300, ROCKVILLE CENTRE, NY, 115706301 |
| Administrator’s telephone number | 5167698204 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | MICHAEL CARROZZO |
| Name | Role | Address |
|---|---|---|
| RONALD FRIEDMAN | Chief Executive Officer | 3 EXPRESSWAY PLAZA, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 300, 100 N. CENTRE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-26 | 2003-07-01 | Address | 3 EXPRESSWAY PLAZA, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 1998-05-05 | 2002-10-04 | Name | PMCC MORTGAGE CORP. |
| 1997-07-10 | 1999-07-26 | Address | 66 POWERHOUSE RD., ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 1997-07-10 | Address | 66 POERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 1999-07-26 | Address | 66 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 1996-01-09 | 1999-07-26 | Address | 66 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 1993-07-27 | 1993-07-27 | Name | PREMIER MORTGAGE CORP. |
| 1993-07-27 | 1996-01-09 | Address | 100 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1993-07-27 | 1998-05-05 | Name | PREMIER MORTGAGE CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030701000198 | 2003-07-01 | CERTIFICATE OF CHANGE | 2003-07-01 |
| 021004000022 | 2002-10-04 | CERTIFICATE OF AMENDMENT | 2002-10-04 |
| 990726002301 | 1999-07-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 980505000270 | 1998-05-05 | CERTIFICATE OF AMENDMENT | 1998-05-05 |
| 970710002317 | 1997-07-10 | BIENNIAL STATEMENT | 1997-07-01 |
| 960109002039 | 1996-01-09 | BIENNIAL STATEMENT | 1995-07-01 |
| 930727000284 | 1993-07-27 | APPLICATION OF AUTHORITY | 1993-07-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
