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INTERSTATE HOME LOAN CENTER, INC.

INTERSTATE HOME LOAN CENTER, INC.

Headquarter

Company Details

Name:	INTERSTATE HOME LOAN CENTER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jun 1994 (30 years ago)
Entity Number:	1827343
ZIP code:	11768
County:	Nassau
Place of Formation:	New York
Address:	40 Marcus Drive, suite 250, Melville, NY, United States, 11768
Principal Address:	40 MARCUS DRIVE, SUITE 250, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	INTERSTATE HOME LOAN CENTER, INC., Alabama	000-867-893	Alabama
Headquarter of	INTERSTATE HOME LOAN CENTER, INC., CONNECTICUT	0525575	CONNECTICUT
Headquarter of	INTERSTATE HOME LOAN CENTER, INC., COLORADO	20161474876	COLORADO
Headquarter of	INTERSTATE HOME LOAN CENTER, INC., IDAHO	634261	IDAHO
Headquarter of	INTERSTATE HOME LOAN CENTER, INC., KENTUCKY	1007934	KENTUCKY
Headquarter of	INTERSTATE HOME LOAN CENTER, INC., ILLINOIS	CORP_70104792	ILLINOIS
Headquarter of	INTERSTATE HOME LOAN CENTER, INC., RHODE ISLAND	001674546	RHODE ISLAND
Headquarter of	INTERSTATE HOME LOAN CENTER, INC., FLORIDA	F05000004539	FLORIDA

Unique Entity ID

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

SZGTF16RC7X6

2024-11-16

40 MARCUS DR STE 250, MELVILLE, NY, 11747, 4320, USA

40 MARCUS DR, SUITE 250, MELVILLE, NY, 11747, USA

Business Information

Doing Business As	INTERSTATE HOME LOAN CENTER
Division Name	INTERSTATE HOME LOAN CENTER
Congressional District	01
State/Country of Incorporation	NY, USA
Activation Date	2023-11-21
Initial Registration Date	2023-11-17
Entity Start Date	1995-06-01
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ANDREA NIVEN
Role	CONTROLLER
Address	40 MARCUS DR, SUITE 250, MELVILLE, NY, 11747, USA

Government Business
Title	PRIMARY POC
Name	ANDREA NIVEN
Role	CONTROLLER
Address	40 MARCUS DR, SUITE 250, 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

5493003X6Y6JGJKHPA25

1827343

US-NY

GENERAL

ACTIVE

1994-06-08

Addresses

Legal	C/O THE CORPORATION, 40 MARCUS DRIVE, SUITE 250, MELVILLE, US-NY, US, 11747
Headquarters	40 Marcus Drive, Suite 250, Melville, US-NY, US, 11747

Registration details

Registration Date	2018-01-03
Last Update	2023-12-16
Status	LAPSED
Next Renewal	2023-12-15
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1827343

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

INTERSTATE HOME LOAN CENTER INC

2023

113217224

2024-06-19

INTERSTATE HOME LOAN CENTER INC

31

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	522292
Sponsor’s telephone number	6315531564
Plan sponsor’s address	40 MARCUS DRIVE, SUITE 250, MELVILLE, NY, 11747

Signature of

Role	Plan administrator
Date	2024-06-19
Name of individual signing	ANDREA NIVEN

INTERSTATE HOME LOAN CENTER INC

2022

113217224

2023-06-16

INTERSTATE HOME LOAN CENTER INC

38

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	522292
Sponsor’s telephone number	6315843911
Plan sponsor’s address	40 MARCUS DRIVE, SUITE 250, MELVILLE, NY, 11747

Signature of

Role	Plan administrator
Date	2023-06-16
Name of individual signing	ALEX NIVEN

INTERSTATE HOME LOAN CENTER INC

2021

113217224

2022-07-07

INTERSTATE HOME LOAN CENTER INC

40

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	522292
Sponsor’s telephone number	6315843911
Plan sponsor’s address	40 MARCUS DRIVE, SUITE 250, MELVILLE, NY, 11747

Signature of

Role	Plan administrator
Date	2022-07-07
Name of individual signing	ALEX NIVEN

INTERSTATE HOME LOAN CENTER INC

2020

113217224

2021-06-17

INTERSTATE HOME LOAN CENTER INC

33

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	522292
Sponsor’s telephone number	6315843911
Plan sponsor’s address	40 MARCUS DRIVE, SUITE 100, MELVILLE, NY, 11747

Signature of

Role	Plan administrator
Date	2021-06-17
Name of individual signing	ALEX NIVEN

INTERSTATE HOME LOAN CENTER INC

2019

113217224

2020-07-30

INTERSTATE HOME LOAN CENTER INC

53

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	522292
Sponsor’s telephone number	6315843911
Plan sponsor’s address	40 MARCUS DRIVE, SUITE 100, MELVILLE, NY, 11747

Signature of

Role	Plan administrator
Date	2020-07-30
Name of individual signing	ALEX NIVEN

INTERSTATE HOME LOAN CENTER INC

2018

113217224

2019-07-03

INTERSTATE HOME LOAN CENTER INC

66

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	522292
Sponsor’s telephone number	6315843911
Plan sponsor’s address	40 MARCUS DRIVE, SUITE 100, MELVILLE, NY, 11747

Signature of

Role	Plan administrator
Date	2019-07-03
Name of individual signing	ALEX NIVEN

INTERSTATE HOME LOAN CENTER INC

2017

113217224

2018-06-25

INTERSTATE HOME LOAN CENTER INC

44

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	522292
Sponsor’s telephone number	6315843911
Plan sponsor’s address	40 MARCUS DRIVE, SUITE 100, MELVILLE, NY, 11747

Signature of

Role	Plan administrator
Date	2018-06-25
Name of individual signing	ALEX NIVEN

INTERSTATE HOME LOAN CENTER INC

2016

113217224

2017-05-15

INTERSTATE HOME LOAN CENTER INC

37

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	522292
Sponsor’s telephone number	6315843911
Plan sponsor’s address	40 MARCUS DRIVE, SUITE 100, MELVILLE, NY, 11747

Signature of

Role	Plan administrator
Date	2017-05-15
Name of individual signing	ALEX NIVEN

INTERSTATE HOME LOAN CENTER INC

2015

113217224

2016-06-17

INTERSTATE HOME LOAN CENTER INC

81

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	522292
Sponsor’s telephone number	6315843911
Plan sponsor’s address	25 MELVILLE PARK ROAD, SUITE 105, MELVILLE, NY, 11747

Signature of

Role	Plan administrator
Date	2016-06-17
Name of individual signing	ALEX NIVEN

INTERSTATE HOME LOAN CENTER INC

2014

113217224

2015-06-16

INTERSTATE HOME LOAN CENTER INC

54

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	522292
Sponsor’s telephone number	6315843911
Plan sponsor’s address	25 MELVILLE PARK ROAD, SUITE 105, MELVILLE, NY, 11747

Signature of

Role	Plan administrator
Date	2015-06-16
Name of individual signing	ALEX NIVEN

Chief Executive Officer

Name	Role	Address
ALEX J NIVEN	Chief Executive Officer	40 MARCUS DRIVE, SUITE 250, MELVILLE, NY, United States, 11747

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	40 Marcus Drive, suite 250, Melville, NY, United States, 11768

History

Start date	End date	Type	Value
2024-06-04	2024-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2024-06-04	2024-06-04	Address	40 MARCUS DRIVE, SUITE 250, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	40 MARCUS DRIVE, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-02-17	2024-06-04	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2023-02-09	2023-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2021-11-16	2023-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2021-11-03	2024-06-04	Address	40 MARCUS DRIVE, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2021-11-03	2021-11-16	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2021-11-03	2024-06-04	Address	40 marcus drive,, suite 100, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2021-10-06	2021-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2021-10-06	2021-11-03	Address	40 MARCUS DRIVE, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2021-10-06	2021-11-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-31	2021-10-06	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2016-06-17	2021-10-06	Address	40 MARCUS DRIVE, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2016-05-19	2021-10-06	Address	40 MARCUS DRIVE SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2014-01-17	2016-06-17	Address	25 MELVILLE PK RD, STE 105, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2014-01-17	2016-06-17	Address	25 MELVILLE PK RD, STE 105, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2014-01-17	2016-05-19	Address	25 MELVILLE PK RD, STE 105, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1998-06-17	2014-01-17	Address	80 JERUSALEM AVE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1998-06-17	2014-01-17	Address	80 JERUSALEM AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1998-06-17	2014-01-17	Address	80 JERUSALEM AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1997-04-21	1998-06-17	Address	80 N BROADWAY, STE 2001, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1997-04-21	1998-06-17	Address	80 N BROADWAY, STE 2001, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1997-04-21	1998-06-17	Address	80 N BROADWAY, STE 2001, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1994-06-08	1997-04-21	Address	3019 MERRICK ROAD, WANTAGH, NY, 11793, USA (Type of address: Service of Process)
1994-06-08	2019-12-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240604002819	2024-06-04	BIENNIAL STATEMENT	2024-06-04
220601004016	2022-06-01	BIENNIAL STATEMENT	2022-06-01
211103003294	2021-11-03	CERTIFICATE OF CHANGE BY ENTITY	2021-11-03
211006000638	2021-10-06	CERTIFICATE OF CHANGE BY ENTITY	2021-10-06
200601061689	2020-06-01	BIENNIAL STATEMENT	2020-06-01
191231000624	2019-12-31	CERTIFICATE OF AMENDMENT	2019-12-31
180605006299	2018-06-05	BIENNIAL STATEMENT	2018-06-01
160617006286	2016-06-17	BIENNIAL STATEMENT	2016-06-01
160519000070	2016-05-19	CERTIFICATE OF CHANGE	2016-05-19
140609006704	2014-06-09	BIENNIAL STATEMENT	2014-06-01
140117002293	2014-01-17	BIENNIAL STATEMENT	2012-06-01
100709002894	2010-07-09	BIENNIAL STATEMENT	2010-06-01
080619002381	2008-06-19	BIENNIAL STATEMENT	2008-06-01
060524003228	2006-05-24	BIENNIAL STATEMENT	2006-06-01
040621002232	2004-06-21	BIENNIAL STATEMENT	2004-06-01
020523002695	2002-05-23	BIENNIAL STATEMENT	2002-06-01
000602002202	2000-06-02	BIENNIAL STATEMENT	2000-06-01
980617002224	1998-06-17	BIENNIAL STATEMENT	1998-06-01
970421002886	1997-04-21	BIENNIAL STATEMENT	1996-06-01
961024000652	1996-10-24	CERTIFICATE OF AMENDMENT	1996-10-24
940608000276	1994-06-08	CERTIFICATE OF INCORPORATION	1994-06-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State