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MORTGAGE WORLD BANKERS, INC.

Headquarter

Company Details

Name: MORTGAGE WORLD BANKERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2003 (22 years ago) (Companies founded in March 2003)
Entity Number: 2888100
ZIP code: 11103 (Companies in Queens, 11103)
County: Queens
Place of Formation: New York
Address: 32-75 STEINWAY ST, STE 212, ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MORTGAGE WORLD BANKERS, INC. 0753353 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493008EBYLPD4MM3C30 2888100 US-NY GENERAL ACTIVE No data

Addresses
Legal 32-75 Steinway Street, Suite 212, Astoria, New York, US-NY, US, 11103
Headquarters 32-75 Steinway Street, Suite 212, Astoria, New York, US-NY, US, 11103

Registration details
Registration Date 2017-11-13
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-10-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2888100

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORTGAGE WORLD BANKERS, INC 401(K) PLAN 2019 421586715 2020-06-17 MORTGAGE WORLD BANKERS, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522300
Sponsor’s telephone number 7182741234
Plan sponsor’s address 32-75 STEINWAY STREET, LONG ISLAND CITY, NY, 11103

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing MLOGOUDIS9837
MORTGAGE WORLD BANKERS, INC 401(K) PLAN 2019 421586715 2020-06-30 MORTGAGE WORLD BANKERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522300
Sponsor’s telephone number 7182741234
Plan sponsor’s address 32-75 STEINWAY STREET, LONG ISLAND CITY, NY, 11103

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MICHAEL LOGOUDIS
MORTGAGE WORLD BANKERS, INC 401(K) PLAN 2018 421586715 2019-06-28 MORTGAGE WORLD BANKERS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522300
Sponsor’s telephone number 7182741234
Plan sponsor’s address 32-75 STEINWAY STREET, LONG ISLAND CITY, NY, 11103

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing MICHAEL LOGOUDIS
MORTGAGE WORLD BANKERS, INC 401(K) PLAN 2017 421586715 2018-08-23 MORTGAGE WORLD BANKERS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522300
Sponsor’s telephone number 7182741234
Plan sponsor’s address 32-75 STEINWAY STREET, LONG ISLAND CITY, NY, 11103

Signature of
Role Plan administrator
Date 2018-08-23
Name of individual signing MICHAEL LOGOUDIS
MORTGAGE WORLD BANKERS, INC 401(K) PLAN 2015 421586715 2017-02-02 MORTGAGE WORLD BANKERS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522300
Sponsor’s telephone number 7182741234
Plan sponsor’s address 32-75 STEIN WAY STREET, LONG ISLAND CITY, NY, 11103

Signature of
Role Plan administrator
Date 2017-02-02
Name of individual signing MICHAEL LOGOUDIS
MORTGAGE WORLD BANKERS, INC 401(K) PLAN 2015 421586715 2016-11-10 MORTGAGE WORLD BANKERS, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522300
Sponsor’s telephone number 7182741234
Plan sponsor’s address 32-75 STEIN WAY STREET, LONG ISLAND CITY, NY, 11103

Signature of
Role Plan administrator
Date 2016-11-10
Name of individual signing MICHAEL LOGOUDIS
MORTGAGE WORLD BANKERS, INC 401(K) PLAN 2014 421586715 2015-06-09 MORTGAGE WORLD BANKERS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522300
Sponsor’s telephone number 7182741234
Plan sponsor’s address 32-75 STEIN WAY STREET, LONG ISLAND CITY, NY, 11103

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing MICHAEL LOGOUDIS
MORTGAGE WORLD BANKERS, INC 401(K) PLAN 2013 421586715 2014-07-23 MORTGAGE WORLD BANKERS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522300
Sponsor’s telephone number 7182741234
Plan sponsor’s address 32-75 STEIN WAY STREET, LONG ISLAND CITY, NY, 11103

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing MICHAEL LOGOUDIS
MORTGAGE WORLD BANKERS, INC 401(K) PLAN 2012 421586715 2013-09-03 MORTGAGE WORLD BANKERS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522300
Sponsor’s telephone number 7182741234
Plan sponsor’s address 32-75 STEIN WAY STREET, LONG ISLAND CITY, NY, 11103

Signature of
Role Plan administrator
Date 2013-09-03
Name of individual signing MICHAEL LOGOUDIS
MORTGAGE WORLD BANKERS, INC 401(K) PLAN 2012 421586715 2013-08-29 MORTGAGE WORLD BANKERS, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Sponsor’s telephone number 7182741234
Plan sponsor’s address 32-75 STEIN WAY STREET, LONG ISLAND CITY, NY, 11103

Signature of
Role Plan administrator
Date 2013-08-29
Name of individual signing MICHAEL LOGOUDIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32-75 STEINWAY ST, STE 212, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name Role Address
MICHAEL LAGOUDIS Chief Executive Officer 32-75 STEINWAY ST, STE 212, ASTORIA, NY, United States, 11103

History

Start date End date Type Value
2021-12-16 2021-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-16 2024-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-03-28 2021-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-03-28 2013-04-02 Address 32-75 STEINWAY STREET, SUITE 212, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220126002072 2022-01-26 BIENNIAL STATEMENT 2022-01-26
190729002012 2019-07-29 BIENNIAL STATEMENT 2019-03-01
130402002438 2013-04-02 BIENNIAL STATEMENT 2013-03-01
110531003004 2011-05-31 BIENNIAL STATEMENT 2011-03-01
090225002044 2009-02-25 BIENNIAL STATEMENT 2009-03-01
070320003146 2007-03-20 BIENNIAL STATEMENT 2007-03-01
050822002203 2005-08-22 BIENNIAL STATEMENT 2005-03-01
030328000295 2003-03-28 CERTIFICATE OF INCORPORATION 2003-03-28

Related by officers

THE CORPORATION

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MICHAEL LAGOUDIS

2601 REALTY, LLC MLTT REALTY, LLC NYMONEY.COM, INC. ASTOR TERRACE, LLC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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