| Name: | PARK AVENUE MORTGAGE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1997 (28 years ago) |
| Entity Number: | 2131671 |
| ZIP code: | 10177 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 PARK AVENUE, SUITE 7021-7022, NEW YORK, NY, United States, 10177 |
| Principal Address: | 250 PARK AVENUE, SUITE 7021-22, NEW YORK, NY, United States, 10177 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARK AVENUE MORTGAGE GROUP, INC. 401(K) PLAN | 2012 | 133950452 | 2013-10-14 | PARK AVENUE MORTGAGE GROUP, INC. | 9 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | ELLEN BITTON |
| Role | Employer/plan sponsor |
| Date | 2013-10-14 |
| Name of individual signing | ELLEN BITTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-07-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 2127500303 |
| Plan sponsor’s address | 370 LEXINGTON AVENUE, SUITE 2208, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133950452 |
| Plan administrator’s name | PARK AVENUE MORTGAGE GROUP, INC. |
| Plan administrator’s address | 370 LEXINGTON AVENUE, SUITE 2208, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2127500303 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | ELLEN BITTON |
| Role | Employer/plan sponsor |
| Date | 2012-10-15 |
| Name of individual signing | ELLEN BITTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-07-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 2127500303 |
| Plan sponsor’s address | 370 LEXINGTON AVENUE, SUITE 2208, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133950452 |
| Plan administrator’s name | PARK AVENUE MORTGAGE GROUP, INC. |
| Plan administrator’s address | 370 LEXINGTON AVENUE, SUITE 2208, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2127500303 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | ELLEN BITTON |
| Role | Employer/plan sponsor |
| Date | 2011-10-17 |
| Name of individual signing | ELLEN BITTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-07-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 2127500303 |
| Plan sponsor’s address | 355 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133950452 |
| Plan administrator’s name | PARK AVENUE MORTGAGE GROUP, INC. |
| Plan administrator’s address | 355 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2127500303 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | ELLEN BITTON |
| Role | Employer/plan sponsor |
| Date | 2010-10-15 |
| Name of individual signing | ELLEN BITTON |
| Name | Role | Address |
|---|---|---|
| ELLEN BITTON | Chief Executive Officer | 250 PARK AVENUE, SUITE 7021-22, NEW YORK, NY, United States, 10177 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 PARK AVENUE, SUITE 7021-7022, NEW YORK, NY, United States, 10177 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-13 | 2013-05-03 | Address | 370 LEXINGTON AVE, SUITE 2208, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-08-13 | 2013-05-03 | Address | 370 LEXINGTON AVE, SUITE 2208, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-06-08 | 2013-03-11 | Address | 275 NO MIDDLETOWN RD, SUITE 1C, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2008-05-06 | 2009-08-13 | Address | 355 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-05-06 | 2009-08-13 | Address | 355 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-06-07 | 2009-06-08 | Address | 1 BLUE HILL PLAZA, 4TH FL PO BOX 1537, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 1999-04-22 | 2008-05-06 | Address | 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-04-22 | 2008-05-06 | Address | 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-09-15 | 2005-06-07 | Address | ATTN: M. JAMES SPITZER, JR., 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-04-09 | 1998-09-15 | Address | 845 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130503006179 | 2013-05-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 130311000734 | 2013-03-11 | CERTIFICATE OF CHANGE | 2013-03-11 |
| 110531002035 | 2011-05-31 | BIENNIAL STATEMENT | 2011-04-01 |
| 090813003064 | 2009-08-13 | AMENDMENT TO BIENNIAL STATEMENT | 2009-04-01 |
| 090608002325 | 2009-06-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 080506002007 | 2008-05-06 | AMENDMENT TO BIENNIAL STATEMENT | 2007-04-01 |
| 070419002517 | 2007-04-19 | BIENNIAL STATEMENT | 2007-04-01 |
| 050607002475 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030327002595 | 2003-03-27 | BIENNIAL STATEMENT | 2003-04-01 |
| 990422002156 | 1999-04-22 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
