Menu
Search icon

THINK ONE MORTGAGE INC

Headquarter

Company Details

Name: THINK ONE MORTGAGE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2005 (19 years ago)
Entity Number: 3210231
County: Richmond
Place of Formation: New York
Address: 1888 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305
Address ZIP Code: 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THINK ONE MORTGAGE INC 000-524-212 Alabama
Headquarter of THINK ONE MORTGAGE INC 1308613 CONNECTICUT
Headquarter of THINK ONE MORTGAGE INC 1194147 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
X4Y3KT1P25B6 2024-12-25 1888 HYLAN BLVD STE 1, STATEN ISLAND, NY, 10305, 2112, USA 1888 HYLAN BLVD, STATEN ISLAND, NY, 10305, 2112, USA

Business Information
URL thinkmtg.com
Division Name THINK ONE MORTGAGE INC
Congressional District 11
State/Country of Incorporation NY, USA
Activation Date 2023-12-28
Initial Registration Date 2023-08-18
Entity Start Date 2005-05-25
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANTHONY FOCCA
Role PRESIDENT
Address 1888 HYLAN BLVD, STATEN ISLAND, NY, 10308, USA
Government Business
Title PRIMARY POC
Name ANTHONY FOCCA
Role PRESIDENT
Address 1888 HYLAN BLVD, STATEN ISLAND, NY, 10308, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300RJT7B7JKNHH472 3210231 US-NY GENERAL ACTIVE 2005-05-25

Addresses
Legal 1888 HYLAN BLVD, STATEN ISLAND, US-NY, US, 10305
Headquarters 1888 HYLAN BLVD, STATEN ISLAND, US-NY, US, 10305

Registration details
Registration Date 2019-11-04
Last Update 2024-03-08
Status ISSUED
Next Renewal 2025-03-08
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 3210231

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THINK ONE MORTGAGE INC. 401(K) PLAN 2023 593807439 2024-05-09 THINK ONE MORTGAGE INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 525990
Sponsor’s telephone number 8009551677
Plan sponsor’s address 1888 HYLAN BLVD, STATEN ISLAND, NY, 10305

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing ANTHONY FOCCA
THINK ONE MORTGAGE INC. 401(K) PLAN 2022 593807439 2023-05-17 THINK ONE MORTGAGE INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 525990
Sponsor’s telephone number 8010000000
Plan sponsor’s address 1888 HYLAN BLVD, STATEN ISLAND, NY, 10305

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing ANTHONY FOCCA
THINK ONE MORTGAGE INC. 401(K) PLAN 2021 593807439 2022-06-22 THINK ONE MORTGAGE INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 525990
Sponsor’s telephone number 8009551677
Plan sponsor’s address 1888 HYLAN BLVD, STATEN ISLAND, NY, 10305

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing ANTHONY FOCCA
THINK ONE MORTGAGE INC. 401(K) PLAN 2020 593807439 2021-09-29 THINK ONE MORTGAGE INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 525990
Sponsor’s telephone number 8009551677
Plan sponsor’s address 1888 HYLAN BLVD, STATEN ISLAND, NY, 10305

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing ANTHONY FOCCA
THINK ONE MORTGAGE INC. 401(K) PLAN 2019 593807439 2020-09-21 THINK ONE MORTGAGE INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 525990
Sponsor’s telephone number 8009551677
Plan sponsor’s address 1888 HYLAN BLVD, STATEN ISLAND, NY, 10305

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1888 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305

Agent

Name Role Address
ANTHONY FOCCA Agent 1110 SOUTH AVE, SUITE 33, STATEN ISLAND, NY, 10314

Chief Executive Officer

Name Role Address
THINK ONE MORTGAGE INC Chief Executive Officer 1888 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305

History

Start date End date Type Value
2024-04-23 2024-04-23 Address 1888 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-30 2024-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-24 2023-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-07 2023-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-18 2022-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-22 2022-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-07 2022-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-25 2022-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-09 2022-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240423002518 2024-04-23 BIENNIAL STATEMENT 2024-04-23
210503060248 2021-05-03 BIENNIAL STATEMENT 2021-05-01
200612000121 2020-06-12 CERTIFICATE OF AMENDMENT 2020-06-12
190501060184 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170503006201 2017-05-03 BIENNIAL STATEMENT 2017-05-01
151106000009 2015-11-06 CERTIFICATE OF CHANGE 2015-11-06
150914006060 2015-09-14 BIENNIAL STATEMENT 2015-05-01
130506007084 2013-05-06 BIENNIAL STATEMENT 2013-05-01
121218000819 2012-12-18 CERTIFICATE OF AMENDMENT 2012-12-18
110516002212 2011-05-16 BIENNIAL STATEMENT 2011-05-01

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.

ANTHONY FOCCA

ALL METRO SNOW REMOVAL & MAINTENANCE, LLC DIAMOND CLEANERS CORP.

Related by address

1888 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305

166-168 CLINTON PL LLC 62 CLINTON PL LLC 814 SOUTH 18TH STREET LLC ASF DEVELOPMENT LLC FOC PROPERTY HOLDINGS LLC FOCCA HOLDINGS LLC JSJ TECHNOLOGIES INC PLATINUM TAX LTD. PM PROPERTY HOLDINGS LLC PM2 PROPERTY HOLDINGS LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated