| Name: | PAR EAST MORTGAGE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1994 (31 years ago) |
| Entity Number: | 1803183 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PATRICIA A. ROMANZI, 15 TOILSOME LANE, EAST HAMPTON, NY, United States, 11937 |
| Address ZIP Code: | 11937 |
| Principal Address: | 15 TOILSOME LANE, EAST HAMPTON, NY, United States, 11937 |
| Principal Address ZIP Code: | 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PAR EAST MORTGAGE CO., INC. | 0950735 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500368144DA9D2I16 | 1803183 | US-NY | GENERAL | ACTIVE | 1994-03-14 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 15 TOILSOME LANE, EAST HAMPTON, US-NY, US, 11937 |
| Headquarters | 15 TOILSOME LANE, EAST HAMPTON, US-NY, US, 11937 |
Registration details
| Registration Date | 2021-03-01 |
| Last Update | 2024-01-10 |
| Status | ISSUED |
| Next Renewal | 2025-03-01 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1803183 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAR EAST MORTGAGE CO., INC. 401(K) PLAN | 2011 | 113201595 | 2012-09-14 | PAR EAST MORTGAGE CO., INC. | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113201595 |
| Plan administrator’s name | PAR EAST MORTGAGE CO., INC. |
| Plan administrator’s address | 15 TOILSOME LANE, EAST HAMPTON, NY, 11937 |
| Administrator’s telephone number | 6313248201 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-14 |
| Name of individual signing | PATRICIA ROMANZI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 6313248201 |
| Plan sponsor’s address | 15 TOILSOME LANE, EAST HAMPTON, NY, 11937 |
Plan administrator’s name and address
| Administrator’s EIN | 113201595 |
| Plan administrator’s name | PAR EAST MORTGAGE CO., INC. |
| Plan administrator’s address | 15 TOILSOME LANE, EAST HAMPTON, NY, 11937 |
| Administrator’s telephone number | 6313248201 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-14 |
| Name of individual signing | PATRICIA ROMANZI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 6313248201 |
| Plan sponsor’s address | 15 TOILSOME LANE, EAST HAMPTON, NY, 11937 |
Plan administrator’s name and address
| Administrator’s EIN | 113201595 |
| Plan administrator’s name | PAR EAST MORTGAGE CO., INC. |
| Plan administrator’s address | 15 TOILSOME LANE, EAST HAMPTON, NY, 11937 |
| Administrator’s telephone number | 6313248201 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-01 |
| Name of individual signing | PATRICIA ROMANZI |
| Name | Role | Address |
|---|---|---|
| PATRICIA A. ROMANZI | Chief Executive Officer | 15 TOILSOME LANE, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PATRICIA A. ROMANZI, 15 TOILSOME LANE, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-01-26 | Address | 15 TOILSOME LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-03-26 | 2024-01-26 | Address | 15 TOILSOME LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1996-03-26 | 2024-01-26 | Address | PATRICIA A. ROMANZI, 15 TOILSOME LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1994-04-01 | 1996-03-26 | Address | 15 TOILSOME LANE, EAST HAMPTON, NY, 00000, USA (Type of address: Service of Process) |
| 1994-03-14 | 2024-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-03-14 | 1994-04-01 | Address | 17 TOILSOME LANE, EAST HAMPTON, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126001442 | 2024-01-26 | BIENNIAL STATEMENT | 2024-01-26 |
| 200601061185 | 2020-06-01 | BIENNIAL STATEMENT | 2020-03-01 |
| 191010060106 | 2019-10-10 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006931 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140327006130 | 2014-03-27 | BIENNIAL STATEMENT | 2014-03-01 |
| 120417002717 | 2012-04-17 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002781 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080312003039 | 2008-03-12 | BIENNIAL STATEMENT | 2008-03-01 |
| 060322002020 | 2006-03-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 040322002197 | 2004-03-22 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
