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  5. LYNX MORTGAGE BANK LLC

LYNX MORTGAGE BANK LLC

Headquarter

Company Details

Name: LYNX MORTGAGE BANK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 May 2004 (21 years ago)
Entity Number: 3059203
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 143 POST AVE, WESTBURY, NY, United States, 11590

Links between entities

Type Company Name Company Number State
Headquarter of LYNX MORTGAGE BANK LLC, FLORIDA M22000015557 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
S4K7HX8Z4FX9 2025-01-16 143 POST AVE # 3139, WESTBURY, NY, 11590, 3139, USA 143 POST AVE, WESTBURY, NY, 11590, 3139, USA

Business Information
Division Name LYNX MORTGAGE BANK LLC
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-01-19
Initial Registration Date 2023-11-15
Entity Start Date 2004-05-04
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ZAHRA B JAFRI
Role PRESIDENT
Address 143 POST AVENUE, WESTBURY, NY, 11590, USA
Government Business
Title PRIMARY POC
Name ZAHRA B JAFRI
Role PRESIDENT
Address 143 POST AVENUE, WESTBURY, NY, 11590, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300A7YGYUVVWJ2M57 3059203 US-NY GENERAL ACTIVE 2004-05-27

Addresses
Legal 143 POST AVE, WESTBURY, US-NY, US, 11590
Headquarters 143 Post Avenue, Westbury, US-NY, US, 11590

Registration details
Registration Date 2016-05-26
Last Update 2023-10-12
Status LAPSED
Next Renewal 2023-10-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3059203

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LYNX MORTGAGE BANK LLC 401(K) PLAN 2023 320117926 2024-04-08 LYNX MORTGAGE BANK LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 522110
Sponsor’s telephone number 5163340200
Plan sponsor’s address 143 POST AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2024-04-08
Name of individual signing ZAHRA JAFRI
LYNX MORTGAGE BANK LLC 401(K) PLAN 2022 320117926 2023-06-28 LYNX MORTGAGE BANK LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 522110
Sponsor’s telephone number 5163340200
Plan sponsor’s address 143 POST AVE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing ZAHRA JAFRI
LYNX MORTGAGE BANK LLC 401(K) PLAN 2021 320117926 2022-05-25 LYNX MORTGAGE BANK LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 522110
Sponsor’s telephone number 5163340200
Plan sponsor’s address 143 POST AVE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing ZAHRA JAFRI
LYNX MORTGAGE BANK LLC 401(K) PLAN 2020 320117926 2021-06-07 LYNX MORTGAGE BANK LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 522110
Sponsor’s telephone number 5163340200
Plan sponsor’s address 143 POST AVE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing ZAHRA JAFRI
LYNX MORTGAGE BANK LLC 401(K) PLAN 2019 320117926 2020-04-22 LYNX MORTGAGE BANK LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 522110
Sponsor’s telephone number 5163340200
Plan sponsor’s address 143 POST AVE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing ZAHRA JAFRI
LYNX MORTGAGE BANK LLC 401(K) PLAN 2018 320117926 2019-01-29 LYNX MORTGAGE BANK LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 522110
Sponsor’s telephone number 5163340200
Plan sponsor’s address 143 POST AVE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2019-01-29
Name of individual signing ZAHRA JAFRI
LYNX MORTGAGE BANK LLC 401(K) PLAN 2018 320117926 2019-01-28 LYNX MORTGAGE BANK LLC 23
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 522110
Sponsor’s telephone number 5163340200
Plan sponsor’s address 143 POST AVE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2019-01-28
Name of individual signing ZAHRA JAFRI
LYNX MORTGAGE BANK LLC 401(K) PLAN 2017 320117926 2018-05-30 LYNX MORTGAGE BANK LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 522110
Sponsor’s telephone number 5163340200
Plan sponsor’s address 143 POST AVE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing ZAHRA JAFRI
LYNX MORTGAGE BANK 401(K) PLAN 2016 320117926 2017-05-17 LYNX MORTGAGE BANK 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 522110
Sponsor’s telephone number 5163340200
Plan sponsor’s address 143 POST AVE, WESTBURY, NY, 115903139

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing ZAHRA JAFRI
LYNX MORTGAGE BANK 401(K) PLAN 2015 320117926 2016-06-09 LYNX MORTGAGE BANK 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 522110
Sponsor’s telephone number 5163340200
Plan sponsor’s address 143 POST AVE, WESTBURY, NY, 115903139

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing ZAHRA JAFRI
Role Employer/plan sponsor
Date 2016-06-09
Name of individual signing ZAHRA JAFRI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 143 POST AVE, WESTBURY, NY, United States, 11590

Licenses

Number Type End date
10491209545 LIMITED LIABILITY BROKER 2025-11-08
10991231549 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2006-06-29 2024-05-01 Address 143 POST AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2004-05-27 2006-06-29 Address 581 MIDDLE NECK ROAD #C, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501028810 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220503001351 2022-05-03 BIENNIAL STATEMENT 2022-05-01
200504062537 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180510006457 2018-05-10 BIENNIAL STATEMENT 2018-05-01
140507006773 2014-05-07 BIENNIAL STATEMENT 2014-05-01
120619006167 2012-06-19 BIENNIAL STATEMENT 2012-05-01
100701002858 2010-07-01 BIENNIAL STATEMENT 2010-05-01
080626002221 2008-06-26 BIENNIAL STATEMENT 2008-05-01
060629002174 2006-06-29 BIENNIAL STATEMENT 2006-05-01
040527000490 2004-05-27 ARTICLES OF ORGANIZATION 2004-05-27

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

143 POST AVE, WESTBURY, NY, United States, 11590

124 SYLVAN AVENUE INC. JAFRI REALTY LLC 581 MIDDLE NECK ROAD, INC.

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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