US MORTGAGE CORPORATION, NY

Links between entities

Type	Company Name	Company Number	State
Headquarter of	US MORTGAGE CORPORATION, Alaska	10006567	Alaska
Headquarter of	US MORTGAGE CORPORATION, COLORADO	20101524146	COLORADO
Headquarter of	US MORTGAGE CORPORATION, IDAHO	587304	IDAHO
Headquarter of	US MORTGAGE CORPORATION, KENTUCKY	0832600	KENTUCKY
Headquarter of	US MORTGAGE CORPORATION, ILLINOIS	CORP_68381738	ILLINOIS
Headquarter of	US MORTGAGE CORPORATION, MINNESOTA	ce96545c-709b-e111-afc0-001ec94ffe7f	MINNESOTA
Headquarter of	US MORTGAGE CORPORATION, RHODE ISLAND	000700383	RHODE ISLAND

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

XXGKEJSKX5G3

2024-06-06

201 OLD COUNTRY ROAD SUITE 140, MELVILLE, NY, 11747, 2731, USA

201 OLD COUNTRY ROAD SUITE 140, MELVILLE, NY, 11747, USA

Business Information

URL	www.usmortgage.com
Congressional District	01
State/Country of Incorporation	NY, USA
Activation Date	2023-06-20
Initial Registration Date	2022-06-07
Entity Start Date	1994-02-14
Fiscal Year End Close Date	Aug 31

Service Classifications

NAICS Codes

522292

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	KIM CURRAN
Address	201 OLD COUNTRY ROAD, SUITE 140, MELVILLE, NY, 11747, USA

Government Business
Title	PRIMARY POC
Name	CHRISTOPHER BERTMAN
Address	201 OLD COUNTRY ROAD, SUITE 140, MELVILLE, NY, 11747, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

54930039IUN6515TBG78

1796416

US-NY

GENERAL

ACTIVE

1994-02-17

Addresses

Legal	C/O STEVEN MILNER, 201 OLD COUNTY RD, SUITE 140, MELVILLE, US-NY, US, 11747
Headquarters	201 Old Country Road, Suite 140, Melville, US-NY, US, 11747

Registration details

Registration Date	2017-08-02
Last Update	2024-01-12
Status	ISSUED
Next Renewal	2025-01-12
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1796416

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MORTGAGE CONCEPTS 401(K) PROFIT SHARING PLAN

2010

113198028

2011-09-26

US MORTGAGE CORPORATION

104

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	522292
Sponsor’s telephone number	6315802600
Plan sponsor’s DBA name	DBA MORTGAGE CONCEPTS
Plan sponsor’s address	4170 VETERANS MEMORIAL HWY, STE 201, BOHEMIA, NY, 117161029

Plan administrator’s name and address

Administrator’s EIN	113198028
Plan administrator’s name	US MORTGAGE CORPORATION
Plan administrator’s address	4170 VETERANS MEMORIAL HWY, STE 201, BOHEMIA, NY, 117161029
Administrator’s telephone number	6315802600

Signature of

Role	Plan administrator
Date	2011-09-26
Name of individual signing	STEVEN A. MILNER

MORTGAGE CONCEPTS 401K PROFIT SHARING PLAN

2009

113198028

2010-09-30

US MORTGAGE CORPORATION

51

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	522292
Sponsor’s telephone number	6315802600
Plan sponsor’s DBA name	DBA MORTGAGE CONCEPTS
Plan sponsor’s address	4170 VETERANS MEMORIAL HWY, STE 201, BOHEMIA, NY, 117161029

Plan administrator’s name and address

Administrator’s EIN	113198028
Plan administrator’s name	US MORTGAGE CORPORATION
Plan administrator’s address	4170 VETERANS MEMORIAL HWY, STE 201, BOHEMIA, NY, 117161029
Administrator’s telephone number	6315802600

Signature of

Role	Plan administrator
Date	2010-09-28
Name of individual signing	STEVEN A. MILNER

DOS Process Agent

Name	Role	Address
STEVEN MILNER	DOS Process Agent	201 OLD COUNTY RD, SUITE 140, MELVILLE, NY, United States, 11747

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
STEVEN A MILNER	Chief Executive Officer	201 OLD COUNTY RD, SUITE 140, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
2024-09-16	2024-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-21	2024-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-11	2024-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-16	2024-03-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-16	2024-02-16	Address	201 OLD COUNTY RD, SUITE 140, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-12-26	2024-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-02	2023-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-06	2023-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-29	2024-02-16	Address	201 OLD COUNTY RD, SUITE 140, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-04-29	2022-04-29	Address	201 OLD COUNTY RD, SUITE 140, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-04-29	2024-02-16	Address	201 OLD COUNTY RD, SUITE 140, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2022-04-27	2022-05-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-18	2022-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-03	2022-03-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-23	2022-04-29	Address	201 OLD COUNTY RD, SUITE 140, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2021-11-23	2022-04-29	Address	201 OLD COUNTY RD, SUITE 140, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2021-11-19	2022-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-16	2021-11-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-08	2021-11-23	Address	201 OLD COUNTY RD, SUITE 140, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2016-02-08	2021-11-23	Address	201 OLD COUNTY RD, SUITE 140, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2012-02-02	2016-02-08	Address	201 OLD COUNTY RD STE 140, SUITE 140, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2012-02-02	2016-02-08	Address	201 OLD COUNTY RD STE 140, SUITE 140, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2012-02-02	2016-02-08	Address	201 OLD COUNTY RD STE 140, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2011-10-03	2012-02-02	Address	201 OLD COUNTRY ROAD, SUITE 140, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2010-10-20	2011-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-10-20	2012-01-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-01-30	2012-02-02	Address	MORTGAGE CONCEPTS SUITE 201, 4170 VETERAN'S MEMORIAL HWY, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
2004-01-30	2012-02-02	Address	4170 VETERAN'S MEMORIAL HWY, SUITE 201, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
1999-01-29	2004-01-30	Address	4170 VETERANS MEMORIAL HWY, STE 201, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
1999-01-29	2010-10-20	Address	4170 VETERANS MEMORIAL HWY, STE 201, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
1999-01-29	2004-01-30	Address	4170 VETERANS MEMORIAL HWY, STE 201, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
1996-02-27	1999-01-29	Address	1461 LAKELAND AVE, SUITE 20, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
1996-02-27	1999-01-29	Address	1461 LAKELAND AVE, SUITE 20, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
1996-02-27	1999-01-29	Address	1461 LAKELAND AVE, SUITE 20, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
1994-02-17	1996-02-27	Address	1461 LAKELAND AVE. SUITE 20, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
1994-02-17	2021-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240216002838	2024-02-16	BIENNIAL STATEMENT	2024-02-16
220429002346	2022-04-27	CERTIFICATE OF CORRECTION	2022-04-27
220222003880	2022-02-22	BIENNIAL STATEMENT	2022-02-22
211123000055	2021-11-19	CERTIFICATE OF AMENDMENT	2021-11-19
210128060319	2021-01-28	BIENNIAL STATEMENT	2020-02-01
180201006337	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160208006225	2016-02-08	BIENNIAL STATEMENT	2016-02-01
140220006095	2014-02-20	BIENNIAL STATEMENT	2014-02-01
120202002306	2012-02-02	BIENNIAL STATEMENT	2012-02-01
120127000072	2012-01-27	CERTIFICATE OF CHANGE	2012-01-27
111003000485	2011-10-03	CERTIFICATE OF CHANGE	2011-10-03
101020000410	2010-10-20	CERTIFICATE OF CHANGE	2010-10-20
100304002731	2010-03-04	BIENNIAL STATEMENT	2010-02-01
080319002910	2008-03-19	BIENNIAL STATEMENT	2008-02-01
060314002241	2006-03-14	BIENNIAL STATEMENT	2006-02-01
040130002947	2004-01-30	BIENNIAL STATEMENT	2004-02-01
020208002663	2002-02-08	BIENNIAL STATEMENT	2002-02-01
000309002023	2000-03-09	BIENNIAL STATEMENT	2000-02-01
990129002231	1999-01-29	BIENNIAL STATEMENT	1998-02-01
980203002111	1998-02-03	BIENNIAL STATEMENT	1998-02-01
960227002365	1996-02-27	BIENNIAL STATEMENT	1996-02-01
940217000057	1994-02-17	CERTIFICATE OF INCORPORATION	1994-02-17

Name:	US MORTGAGE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Feb 1994 (31 years ago)
Entity Number:	1796416
ZIP code:	11747
County:	Suffolk
Address:	201 OLD COUNTY RD, SUITE 140, MELVILLE, NY, United States, 11747

US MORTGAGE CORPORATION

Company Details

Links between entities

Unique Entity ID

Legal Entity Identifier

form 5500

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address