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EXECUTIVE MORTGAGE GROUP, INC.

Headquarter

Company Details

Name: EXECUTIVE MORTGAGE GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 2000 (24 years ago) (Companies founded in October 2000)
Date of dissolution: 02 Jan 2015
Entity Number: 2562392
ZIP code: 12078 (Companies in Fulton, 12078)
County: Fulton
Place of Formation: New York
Address: 132 MUNSONVILLE ROAD, GLOVERSVILLE, NY, United States, 12078
Principal Address: 132 MUNSONVILLE RD, GLOVERSVILLE, NY, United States, 12078

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EXECUTIVE MORTGAGE GROUP, INC. 0956290 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUTIVE MORTGAGE GROUP, INC 401(K) AND PROFIT SHARING PLAN 2010 141827260 2011-12-05 EXECUTIVE MORTGAGE GROUP, INC 8
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 5184528850
Plan sponsor’s address 24 MADISON AVENUE EXTENSION 11, ALBANY, NY, 12203

Plan administrator’s name and address
Administrator’s EIN 141827260
Plan administrator’s name EXECUTIVE MORTGAGE GROUP, INC
Plan administrator’s address 24 MADISON AVENUE EXTENSION 11, ALBANY, NY, 12203
Administrator’s telephone number 5184528850
EXECUTIVE MORTGAGE GROUP, INC 401(K) AND PROFIT SHARING PLAN 2010 141827260 2011-12-05 EXECUTIVE MORTGAGE GROUP, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 5184528850
Plan sponsor’s address 24 MADISON AVENUE EXTENSION 11, ALBANY, NY, 12203

Plan administrator’s name and address
Administrator’s EIN 141827260
Plan administrator’s name EXECUTIVE MORTGAGE GROUP, INC
Plan administrator’s address 24 MADISON AVENUE EXTENSION 11, ALBANY, NY, 12203
Administrator’s telephone number 5184528850

Signature of
Role Plan administrator
Date 2011-12-05
Name of individual signing ROGER MCCLEARY
EXECUTIVE MORTGAGE GROUP, INC 401(K) AND PROFIT SHARING PLAN 2010 141827260 2011-07-13 EXECUTIVE MORTGAGE GROUP, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 5184528850
Plan sponsor’s address 24 MADISON AVENUE EXTENSION 11, ALBANY, NY, 12203

Plan administrator’s name and address
Administrator’s EIN 141827260
Plan administrator’s name EXECUTIVE MORTGAGE GROUP, INC
Plan administrator’s address 24 MADISON AVENUE EXTENSION 11, ALBANY, NY, 12203
Administrator’s telephone number 5184528850

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing PAMELA STEINBACH
EXECUTIVE MORTGAGE GROUP, INC 401(K) & PROFIT SHARING PLAN 2009 141827260 2010-07-07 EXECUTIVE MORTGAGE GROUP, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 5184898850
Plan sponsor’s address 3 MARCUS BLVD., SUITE 106, ALBANY, NY, 12205

Plan administrator’s name and address
Administrator’s EIN 141827260
Plan administrator’s name EXECUTIVE MORTGAGE GROUP, INC
Plan administrator’s address 3 MARCUS BLVD., SUITE 106, ALBANY, NY, 12205
Administrator’s telephone number 5184898850

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing ROGER MCCLEARY
Role Employer/plan sponsor
Date 2010-07-07
Name of individual signing ROGER MCCLEARY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 132 MUNSONVILLE ROAD, GLOVERSVILLE, NY, United States, 12078

Chief Executive Officer

Name Role Address
PAMELA STEINBACH Chief Executive Officer 132 MUNSONVILLE RD, GLOVERSVILLE, NY, United States, 12078

History

Start date End date Type Value
2004-12-28 2012-07-18 Address 2 HARBOR AVE, DELMAR, NY, 12054, USA (Type of address: Principal Executive Office)
2004-12-28 2012-07-18 Address 3 MARCUS BLVD, STE 203, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2004-12-28 2012-07-17 Address 2 HARBOR AVE, DELMAR, NY, 12054, USA (Type of address: Service of Process)
2002-09-17 2004-12-28 Address 6 AUTOMATION LN, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2002-09-17 2004-12-28 Address 6 AUTOMATION LN, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2002-09-17 2004-12-28 Address 6 AUTOMATION LN, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
2000-10-12 2002-09-17 Address 2 HERBER AVENUE, DELMAR, NY, 12054, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150102000471 2015-01-02 CERTIFICATE OF DISSOLUTION 2015-01-02
120718002260 2012-07-18 BIENNIAL STATEMENT 2010-10-01
120717000194 2012-07-17 CERTIFICATE OF CHANGE 2012-07-17
041228002245 2004-12-28 BIENNIAL STATEMENT 2004-10-01
020917002193 2002-09-17 BIENNIAL STATEMENT 2002-10-01
020813000094 2002-08-13 CERTIFICATE OF AMENDMENT 2002-08-13
001012000186 2000-10-12 CERTIFICATE OF INCORPORATION 2000-10-12

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

132 MUNSONVILLE ROAD, GLOVERSVILLE, NY, United States, 12078

TERRITORY PROPERTIES, LLC AMERICAN RESIDENTIAL MORTGAGE, INC. A.P.S. ACCELERATED PAYMENT SERVICES, LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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