| Name: | THE MORTGAGE BANKERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1995 (30 years ago) |
| Entity Number: | 1882164 |
| County: | Nassau |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 100 GARDEN CITY PLAZA, STE 450, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | 100 GARDEN CITY PLAZA, SUITE 450, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MORTGAGE BANKERS 401(K) PROFIT SHARING PLAN | 2010 | 113244684 | 2011-06-28 | THE MORTGAGE BANKERS CORP. | 5 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113244684 |
| Plan administrator’s name | THE MORTGAGE BANKERS CORP. |
| Plan administrator’s address | PO BOX 7165, GARDEN CITY, NY, 11530 |
| Administrator’s telephone number | 5164373200 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-28 |
| Name of individual signing | PHILIP BERWALD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5164373200 |
| Plan sponsor’s address | PO BOX 7165, GARDEN CITY, NY, 11530 |
Plan administrator’s name and address
| Administrator’s EIN | 113244684 |
| Plan administrator’s name | THE MORTGAGE BANKERS CORP. |
| Plan administrator’s address | PO BOX 7165, GARDEN CITY, NY, 11530 |
| Administrator’s telephone number | 5164373200 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | PHILIP BERWALD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5164373200 |
| Plan sponsor’s address | PO BOX 7165, GARDEN CITY, NY, 11530 |
Plan administrator’s name and address
| Administrator’s EIN | 113244684 |
| Plan administrator’s name | THE MORTGAGE BANKERS CORP. |
| Plan administrator’s address | PO BOX 7165, GARDEN CITY, NY, 11530 |
| Administrator’s telephone number | 5164373200 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | PHILIP BERWALD |
| Role | Employer/plan sponsor |
| Date | 2010-10-12 |
| Name of individual signing | PHILIP BERWALD |
| Name | Role | Address |
|---|---|---|
| PHILIP BERWALD | Chief Executive Officer | 100 GARDEN CITY PLAZA, SUITE 450, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 GARDEN CITY PLAZA, STE 450, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-12 | 2007-04-20 | Address | 100 GARDEN CITY PLAZA, STE 450, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1998-08-20 | 2002-06-10 | Address | 2001 MARCUS AVE, SUITE S-50, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1998-08-20 | 2002-06-10 | Address | 2001 MARCUS AVE, SUITE S-50, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1998-08-20 | 2002-06-12 | Address | 2001 MARCUS AVE, SUITE S-50, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1995-01-05 | 1998-08-20 | Address | 140 GRAND STREET, SUITE 405, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1995-01-05 | 2023-12-29 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 250 |
| 1995-01-05 | 2023-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2102139 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070420002628 | 2007-04-20 | BIENNIAL STATEMENT | 2007-01-01 |
| 030116002798 | 2003-01-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 020612000799 | 2002-06-12 | CERTIFICATE OF CHANGE | 2002-06-12 |
| 020610002140 | 2002-06-10 | AMENDMENT TO BIENNIAL STATEMENT | 2001-01-01 |
| 010530000508 | 2001-05-30 | CERTIFICATE OF AMENDMENT | 2001-05-30 |
| 010131002313 | 2001-01-31 | BIENNIAL STATEMENT | 2001-01-01 |
| 990526002338 | 1999-05-26 | BIENNIAL STATEMENT | 1999-01-01 |
| 980820002394 | 1998-08-20 | BIENNIAL STATEMENT | 1997-01-01 |
| 950105000609 | 1995-01-05 | CERTIFICATE OF INCORPORATION | 1995-01-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
