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PREMIUM MORTGAGE CORPORATION

Headquarter

Company Details

Name: PREMIUM MORTGAGE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1999 (26 years ago)
Entity Number: 2361354
County: Monroe
Place of Formation: New York
Principal Address: 2541 MONROE AVENUE, ROCHESTER, NY, United States, 14618
Principal Address ZIP Code: 14618
Address: 2541 Monroe Ave, Rochester, NY, United States, 14618
Address ZIP Code: 14618

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PREMIUM MORTGAGE CORPORATION 001-024-931 Alabama

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UC3HXNL454X7 2025-01-10 2541 MONROE AVE, ROCHESTER, NY, 14618, 3123, USA 2541 MONROE AVE, ROCHESTER, NY, 14618, 3123, USA

Business Information
Doing Business As PREMIUM MORTGAGE CORP
Congressional District 25
State/Country of Incorporation NY, USA
Activation Date 2024-01-12
Initial Registration Date 2021-12-21
Entity Start Date 1999-03-29
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GWEN FALBO
Role CFO
Address 2541 MONROE AVENUE, ROCHESTER, NY, 14618, USA
Government Business
Title PRIMARY POC
Name AIMEE FORRETT
Role DIRECTOR OF COMPLIANCE
Address 2541 MONROE AVENUE, ROCHESTER, NY, 14618, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900XN7UWEWK13RO81 2361354 US-NY GENERAL ACTIVE 1999-03-29

Addresses
Legal C/O PREMIUM MORTGAGE CORPORATION, 2541 MONROE AVE, ROCHESTER, US-NY, US, 14618
Headquarters 2541 Monroe Avenue, Rochester, US-NY, US, 14618

Registration details
Registration Date 2017-09-14
Last Update 2023-10-03
Status ISSUED
Next Renewal 2024-10-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2361354

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIUM MORTGAGE CORPORATION 401(K) PLAN 2017 161566654 2018-06-27 PREMIUM MORTGAGE, CORPORATION 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 5852410000
Plan sponsor’s address 2541 MONROE AVE, #200, ROCHESTER, NY, 146183123

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing GWEN FALBO
Role Employer/plan sponsor
Date 2018-06-27
Name of individual signing BETH MOONEY
PREMIUM MORTGAGE CORPORATION 401(K) PLAN 2016 161566654 2017-04-04 PREMIUM MORTGAGE, CORPORATION 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 5852410000
Plan sponsor’s address 2541 MONROE AVE, ROCHESTER, NY, 146183123

Signature of
Role Plan administrator
Date 2017-04-04
Name of individual signing GWEN FALBO
Role Employer/plan sponsor
Date 2017-04-04
Name of individual signing GWEN FALBO
PREMIUM MORTGAGE CORPORATION 401(K) PLAN 2015 161566654 2016-07-15 PREMIUM MORTGAGE, CORPORATION 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 5852410000
Plan sponsor’s address 2541 MONROE AVE, ROCHESTER, NY, 146183123

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing GWENDOLYN FALBO
Role Employer/plan sponsor
Date 2016-07-15
Name of individual signing GWENDOLYN FALBO
PREMIUM MORTGAGE CORPORATION 401(K) PLAN 2014 161566654 2015-07-09 PREMIUM MORTGAGE, CORPORATION 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 5852410000
Plan sponsor’s address 2541 MONROE AVE, ROCHESTER, NY, 146183123

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing CANDACE ENGEL
Role Employer/plan sponsor
Date 2015-07-09
Name of individual signing CANDACE ENGEL
PREMIUM MORTGAGE CORPORATION 401(K) PLAN 2013 161566654 2014-06-04 PREMIUM MORTGAGE, CORPORATION 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 5852410000
Plan sponsor’s address 2541 MONROE AVE, ROCHESTER, NY, 146183123

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing MICHAEL DONOGHUE
Role Employer/plan sponsor
Date 2014-06-04
Name of individual signing MICHAEL DONOGHUE
PREMIUM MORTGAGE CORPORATION 401(K) PLAN 2012 161566654 2013-03-21 PREMIUM MORTGAGE, CORPORATION 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 5852410000
Plan sponsor’s address 2541 MONROE AVE, ROCHESTER, NY, 146183123

Signature of
Role Plan administrator
Date 2013-03-21
Name of individual signing MICHAEL DONOGHUE
Role Employer/plan sponsor
Date 2013-03-21
Name of individual signing MICHAEL DONOGHUE
PREMIUM MORTGAGE CORPORATION 401(K) PLAN 2011 161566654 2012-06-29 PREMIUM MORTGAGE, CORPORATION 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 5852410000
Plan sponsor’s address 2541 MONROE AVE, ROCHESTER, NY, 146183123

Plan administrator’s name and address
Administrator’s EIN 161566654
Plan administrator’s name PREMIUM MORTGAGE, CORPORATION
Plan administrator’s address 2541 MONROE AVE, ROCHESTER, NY, 146183123
Administrator’s telephone number 5852410000

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing MICHAEL DONOGHUE
Role Employer/plan sponsor
Date 2012-06-29
Name of individual signing MICHAEL DONOGHUE
PREMIUM MORTGAGE CORPORATION 401(K) PLAN 2010 161566654 2011-07-12 PREMIUM MORTGAGE, CORPORATION 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 5852410000
Plan sponsor’s address 2541 MONROE AVE, ROCHESTER, NY, 146183123

Plan administrator’s name and address
Administrator’s EIN 161566654
Plan administrator’s name PREMIUM MORTGAGE, CORPORATION
Plan administrator’s address 2541 MONROE AVE, ROCHESTER, NY, 146183123
Administrator’s telephone number 5852410000

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing MICHAEL DONOGHUE
Role Employer/plan sponsor
Date 2011-07-12
Name of individual signing MICHAEL DONOGHUE
PREMIUM MORTGAGE CORPORATION 401(K) PLAN 2009 161566654 2010-05-26 PREMIUM MORTGAGE, CORPORATION 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 5852410000
Plan sponsor’s address 2541 MONROE AVE, ROCHESTER, NY, 146183123

Plan administrator’s name and address
Administrator’s EIN 161566654
Plan administrator’s name PREMIUM MORTGAGE, CORPORATION
Plan administrator’s address 2541 MONROE AVE, ROCHESTER, NY, 146183123
Administrator’s telephone number 5852410000

Signature of
Role Plan administrator
Date 2010-05-26
Name of individual signing MICHAEL DONOGHUE
Role Employer/plan sponsor
Date 2010-05-26
Name of individual signing MICHAEL DONOGHUE

DOS Process Agent

Name Role Address
PREMIUM MORTGAGE CORPORATION DOS Process Agent 2541 Monroe Ave, Rochester, NY, United States, 14618

Chief Executive Officer

Name Role Address
MICHAEL DONOGHUE Chief Executive Officer 2541 MONROE AVENUE, ROCHESTER, NY, United States, 14618

History

Start date End date Type Value
2023-11-02 2024-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-30 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-08 2023-06-08 Address 2541 MONROE AVENUE, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11 2023-06-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-30 2023-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-21 2022-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-02 2023-06-08 Address 19 KING FISHER DR, SPENCERPORT, NY, 14559, USA (Type of address: Service of Process)
2011-05-10 2023-06-08 Address 2541 MONROE AVENUE, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2011-05-10 2021-03-02 Address 2541 MONROE AVENUE, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230608002404 2023-06-08 BIENNIAL STATEMENT 2023-03-01
210302060802 2021-03-02 BIENNIAL STATEMENT 2021-03-01
200814000438 2020-08-14 CERTIFICATE OF AMENDMENT 2020-08-14
190308060074 2019-03-08 BIENNIAL STATEMENT 2019-03-01
170817006280 2017-08-17 BIENNIAL STATEMENT 2017-03-01
150831006096 2015-08-31 BIENNIAL STATEMENT 2015-03-01
110510002194 2011-05-10 BIENNIAL STATEMENT 2011-03-01
090323002215 2009-03-23 BIENNIAL STATEMENT 2009-03-01
070410002830 2007-04-10 BIENNIAL STATEMENT 2007-03-01
050517002360 2005-05-17 BIENNIAL STATEMENT 2005-03-01

Related by officers

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Related by address

2541 MONROE AVENUE, ROCHESTER, NY, United States, 14618

ABSTRACT EXPRESS, LLC COURTROOM 124, LLC ELMWOOD AGENCY, CORP. J9NY, INC. SCRAP COPPER LLC SPARTAN COURIERS, LLC JUDY COLUMBUS INC. SHADY CHARACTERS, INC. PARAMOUNT CASINO CORPORATION

2541 Monroe Ave, Rochester, NY, United States, 14618

CHURCHILL DWNS, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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