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AMERICANA MORTGAGE GROUP, INC.

Headquarter

Company Details

Name: AMERICANA MORTGAGE GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 1996 (28 years ago)
Entity Number: 2065425
County: Nassau
Place of Formation: New York
Address: 1615 Norther Blvd, Suite 402, SUITE 402, Manhasset, NY, United States, 11030
Address ZIP Code: 11030
Principal Address: 1615 Northern Blvd. Suite 402, Manhasset, NY, United States, 11030
Principal Address ZIP Code: 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AMERICANA MORTGAGE GROUP, INC. 0954045 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICANA MORTGAGE GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 113339083 2024-07-25 AMERICANA MORTGAGE GROUP INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 5166270200
Plan sponsor’s address 1615 NORTHERN BLVD, STE 402, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing LINDA TUDISCO
AMERICANA MORTGAGE GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 113339083 2023-07-13 AMERICANA MORTGAGE GROUP INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 5166270200
Plan sponsor’s address 1615 NORTHERN BLVD, STE 402, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing MICHAEL DEDOMINICIS
AMERICANA MORTGAGE GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 113339083 2022-06-09 AMERICANA MORTGAGE GROUP INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 5166270200
Plan sponsor’s address 1615 NORTHERN BLVD. SUITE 402, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing MICHAEL DEDOMINICIS
AMERICANA MORTGAGE GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113339083 2021-04-01 AMERICANA MORTGAGE GROUP INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 5166270200
Plan sponsor’s address 1615 NORTHERN BLVD, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing PETER SMYTH
AMERICANA MORTGAGE GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113339083 2020-04-10 AMERICANA MORTGAGE GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 5166270200
Plan sponsor’s address 1615 NORTHERN BLVD, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing PETER J. SMYTH
AMERICANA MORTGAGE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 113339083 2019-05-14 AMERICANA MORTGAGE GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 5166270200
Plan sponsor’s address 1615 NORTHERN BLVD, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing PETER J. SMYTH
AMERICANA MORTGAGE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 113339083 2018-05-10 AMERICANA MORTGAGE GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 5166270200
Plan sponsor’s address 1615 NORTHERN BLVD, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing PETER J SMYTH
AMERICAN MORTGAGE GROUP, INC 2016 113339083 2017-07-10 AMERICANA MORTGAGE GROUP, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 522300
Sponsor’s telephone number 5166270200
Plan sponsor’s mailing address 1615 NORTHERN BLVD STE 404, MANHASSET, NY, 110303033
Plan sponsor’s address 1615 NORTHERN BLVD STE 404, MANHASSET, NY, 110303033

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing ROBERT MOULTON
Valid signature Filed with authorized/valid electronic signature
AMERICANA MORTGAGE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 113339083 2017-06-27 AMERICANA MORTGAGE GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 5166270200
Plan sponsor’s address 1615 NORTHERN BLVD, SUITE 404, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing PETER SMYTH
AMERICANA MORTGAGE GROUP, INC. 2014 113339083 2015-08-06 AMERICANA MORTGAGE GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522300
Sponsor’s telephone number 5166270200
Plan sponsor’s mailing address 1615 NORTHERN BLVD., SUITE 404, MANHASSET, NY, 11030
Plan sponsor’s address 1615 NORTHERN BLVD., SUITE 404, MANHASSET, NY, 11030

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2015-08-06
Name of individual signing ROBERT MOULTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-06
Name of individual signing ROBERT MOULTON
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
LUZ URBANO DOS Process Agent 1615 Norther Blvd, Suite 402, SUITE 402, Manhasset, NY, United States, 11030

Chief Executive Officer

Name Role Address
ROBERT FLOWER Chief Executive Officer 1615 NORTHERN BLVD, SUITE 402,, MANHASSET,, NY, United States, 11030

History

Start date End date Type Value
2021-12-08 2024-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-09-13 2020-09-01 Address 1615 NORTHERN BLVD, SUITE 404, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2002-09-09 2012-09-13 Address 1615 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1998-09-15 2017-09-18 Address 29 REVERE RD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
1998-09-15 2017-09-18 Address 29 REVERE RD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1996-09-12 2002-09-09 Address 36 MAPLE PLACE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1996-09-12 2021-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221128001242 2022-11-28 BIENNIAL STATEMENT 2022-09-01
200901060597 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180906006695 2018-09-06 BIENNIAL STATEMENT 2018-09-01
170918002028 2017-09-18 BIENNIAL STATEMENT 2016-09-01
120913006311 2012-09-13 BIENNIAL STATEMENT 2012-09-01
100921002492 2010-09-21 BIENNIAL STATEMENT 2010-09-01
080916002649 2008-09-16 BIENNIAL STATEMENT 2008-09-01
060927002158 2006-09-27 BIENNIAL STATEMENT 2006-09-01
041019002710 2004-10-19 BIENNIAL STATEMENT 2004-09-01
020909002157 2002-09-09 BIENNIAL STATEMENT 2002-09-01

Related by officers

ROBERT FLOWER

NAN-FLOWER, INC. BOB BLISS REALTY CO., INC. BLISS MANUFACTURING, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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