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CANYON MORTGAGE CORP.

Headquarter

Company Details

Name: CANYON MORTGAGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2006 (18 years ago)
Entity Number: 3385153
County: New York
Place of Formation: New York
Address: 2001 MARCUS AVE, STE N 121, LAKE SUCCESS, NY, United States, 11042
Address ZIP Code: 11042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CANYON MORTGAGE CORP. 1290658 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CANYON MORTGAGE CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 205610103 2024-07-16 CANYON MORTGAGE CORP 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 332300
Sponsor’s telephone number 5165022480
Plan sponsor’s address 2001 MARCUS AVE STE N121, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing MATTHEW GAVZIE
CANYON MORTGAGE CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 205610103 2023-07-07 CANYON MORTGAGE CORP 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 332300
Sponsor’s telephone number 5165022480
Plan sponsor’s address 2001 MARCUS AVE STE N121, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing MATTHEW GAVZIE
CANYON MORTGAGE CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 205610103 2022-06-27 CANYON MORTGAGE CORP 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 332300
Sponsor’s telephone number 5165022480
Plan sponsor’s address 2001 MARCUS AVE STE N121, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing MATTHEW GAVZIE
CANYON MORTGAGE CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 205610103 2021-07-09 CANYON MORTGAGE CORP 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 332300
Sponsor’s telephone number 5165022480
Plan sponsor’s address 2001 MARCUS AVE STE N121, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing MATTHEW GAVZIE
CANYON MORTGAGE CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 205610103 2020-06-30 CANYON MORTGAGE CORP 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 332300
Sponsor’s telephone number 5165022480
Plan sponsor’s address 2001 MARCUS AVE STE N121, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MATTHEW GAVZIE
CANYON MORTGAGE CORP 401 K PROFIT SHARING PLAN TRUST 2018 205610103 2019-06-25 CANYON MORTGAGE CORP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 332300
Sponsor’s telephone number 5165022480
Plan sponsor’s address 2001 MARCUS AVE STE N121, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing MATTHEW GAVZIE
CANYON MORTGAGE CORP 401 K PROFIT SHARING PLAN TRUST 2017 205610103 2018-06-14 CANYON MORTGAGE CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 332300
Sponsor’s telephone number 5165022480
Plan sponsor’s address 2001 MARCUS AVE STE N121, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing MATTHEW GAVZIE
CANYON MORTGAGE CORP 401 K PROFIT SHARING PLAN TRUST 2016 205610103 2017-09-14 CANYON MORTGAGE CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 332300
Sponsor’s telephone number 5165022480
Plan sponsor’s address 2001 MARCUS AVE STE N121, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing MATTHEW GAVZIE
CANYON MORTGAGE CORP 401 K PROFIT SHARING PLAN TRUST 2015 205610103 2016-06-30 CANYON MORTGAGE CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 332300
Sponsor’s telephone number 5165022480
Plan sponsor’s address 2001 MARCUS AVE STE N121, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing MATTHEW GAVZIE

Chief Executive Officer

Name Role Address
DAVID WEINBERGER Chief Executive Officer 2001 MARCUS AVE, STE N 121, LAKE SUCCESS, NY, United States, 11042

DOS Process Agent

Name Role Address
DAVID WEINBERGER DOS Process Agent 2001 MARCUS AVE, STE N 121, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2024-07-09 2024-07-09 Address 2001 MARCUS AVE, STE N 121, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-27 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09 2023-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-17 2023-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-06 2022-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-03 2021-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-02 2021-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-08-13 2024-07-09 Address 2001 MARCUS AVE, STE N 121, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240709002275 2024-07-09 BIENNIAL STATEMENT 2024-07-09
220706002821 2022-07-06 BIENNIAL STATEMENT 2022-07-01
200708060777 2020-07-08 BIENNIAL STATEMENT 2020-07-01
180702006159 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160705006795 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140714007082 2014-07-14 BIENNIAL STATEMENT 2014-07-01
120813002688 2012-08-13 BIENNIAL STATEMENT 2012-07-01
060706000637 2006-07-06 CERTIFICATE OF INCORPORATION 2006-07-06

Related by officers

DAVID WEINBERGER

BP IMMEDIATE MEDICAL CARE P.C. CUSTOM FORMS FURNITURE CORPORATION BLUE HORSESHOE & CO., INC. MILAMIN ASSOCIATES, INC. BAYMACK REALTY CORP. WEINBERGER & GAGLIOTI, O.D., P.C. MANHATTAN CAPITAL, INC. MEADOWBROOK CENTER ASSOCIATES, LLC BAINBRIDGE STREET REALTY, INC.

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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