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QUANTUM MORTGAGE CORPORATION

Headquarter

Company Details

Name: QUANTUM MORTGAGE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2004 (20 years ago) (Companies founded in December 2004)
Entity Number: 3143270
ZIP code: 10603 (Companies in Westchester, 10603)
County: Westchester
Place of Formation: New York
Address: 333 OLD TARRYTOWN RD. BLDG. 3, WHITE PLAINS, NY, United States, 10603
Principal Address: 333 OLD TARRYTOWN RD BLDG 3, NANUET, NY, United States, 10954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of QUANTUM MORTGAGE CORPORATION 1291746 CONNECTICUT
Headquarter of QUANTUM MORTGAGE CORPORATION 0916614 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUANTUM MORTGAGE CORPORATION 401(K) PROFIT SHARING PLAN 2023 202164314 2024-10-08 QUANTUM MORTGAGE CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522292
Sponsor’s telephone number 9142872405
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing CHARLES WEILL
Valid signature Filed with authorized/valid electronic signature
QUANTUM MORTGAGE CORPORATION 401(K) PROFIT SHARING PLAN 2022 202164314 2023-07-26 QUANTUM MORTGAGE CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522292
Sponsor’s telephone number 9142872405
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing CHARLES WEILL
QUANTUM MORTGAGE CORPORATION 401(K) PROFIT SHARING PLAN 2021 202164314 2022-07-27 QUANTUM MORTGAGE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522292
Sponsor’s telephone number 9142872405
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing CHARLES WEILL
QUANTUM MORTGAGE CORPORATION 401(K) PROFIT SHARING PLAN 2020 202164314 2021-08-25 QUANTUM MORTGAGE CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522292
Sponsor’s telephone number 9142872405
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing CHARLES WEILL
QUANTUM MORTGAGE CORPORATION 401(K) PROFIT SHARING PLAN 2019 202164314 2020-09-03 QUANTUM MORTGAGE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522292
Sponsor’s telephone number 9142872405
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2020-09-03
Name of individual signing CHARLES WEILL
QUANTUM MORTGAGE CORPORATION 401(K) PROFIT SHARING PLAN 2018 202164314 2019-10-07 QUANTUM MORTGAGE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522292
Sponsor’s telephone number 9142872405
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing CHARLES WEILL
QUANTUM MORTGAGE CORPORATION 401(K) PROFIT SHARING PLAN 2017 202164314 2018-10-15 QUANTUM MORTGAGE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522292
Sponsor’s telephone number 9142872405
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing CHARLES WEILL
QUANTUM MORTGAGE CORPORATION 401(K) PROFIT SHARING PLAN 2016 202164314 2017-02-27 QUANTUM MORTGAGE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522292
Sponsor’s telephone number 9142872405
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2017-02-27
Name of individual signing CHARLES WEILL
QUANTUM MORTGAGE CORPORATION 401(K) PROFIT SHARING PLAN 2015 202164314 2016-07-06 QUANTUM MORTGAGE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522292
Sponsor’s telephone number 9142872405
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing CHARLES WEILL
QUANTUM MORTGAGE CORPORATION 401(K) PROFIT SHARING PLAN 2014 202164314 2015-06-11 QUANTUM MORTGAGE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522292
Sponsor’s telephone number 9142872405
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing CHARLES WEILL

Chief Executive Officer

Name Role Address
CHARLES WEILL Chief Executive Officer 122 AVALON GARDENS DRIVE, NANUET, NY, United States, 10954

DOS Process Agent

Name Role Address
QUANTUM MORTGAGE DOS Process Agent 333 OLD TARRYTOWN RD. BLDG. 3, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2007-01-22 2021-04-29 Address 22 VINCENT ST, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2007-01-22 2021-04-29 Address 333 OLD TARRYTOWN RD. BLDG. 3, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2004-12-29 2007-01-22 Address 333 OLD TARRYTOWN RD. BLDG. 3, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210429060161 2021-04-29 BIENNIAL STATEMENT 2018-12-01
070122002590 2007-01-22 BIENNIAL STATEMENT 2006-12-01
050510000934 2005-05-10 CERTIFICATE OF AMENDMENT 2005-05-10
041229000600 2004-12-29 CERTIFICATE OF INCORPORATION 2004-12-29

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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