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MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP.

Headquarter

Company Details

Name: MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2008 (16 years ago)
Entity Number: 3717574
County: Nassau
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, United States, 12210
Address ZIP Code: 12210
Principal Address: 1600 STEWART AVENUE, SUITE 701, WESTBURY, NY, United States, 11590
Principal Address ZIP Code: 11590

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP. 1036055 CONNECTICUT
Headquarter of MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP. CORP_68387361 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XK1VLLXK1T93 2024-08-14 1600 STEWART AVE, STE 701, WESTBURY, NY, 11590, 6100, USA 1600 STEWART AVE, STE 701, WESTBURY, NY, 11590, 6100, USA

Business Information
Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2023-08-17
Initial Registration Date 2022-08-23
Entity Start Date 2008-08-20
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 522291

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NANCY AZZARA
Role CFO
Address 1600 STEWART AVENUE, SUITE 701, WESTBURY, NY, 11590, USA
Government Business
Title PRIMARY POC
Name NANCY AZZARA
Role CFO
Address 1600 STEWART AVENUE, SUITE 701, 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
2549008X67CV1MNM7747 3717574 US-NY GENERAL ACTIVE 2008-09-08

Addresses
Legal C/O URS AGENTS INC., ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, US-NY, US, 12210
Headquarters 1600 Stewart Ave, Suite 701, Westbury, US-NY, US, 11590

Registration details
Registration Date 2017-06-14
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3717574

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP. 401(K) PLAN 2023 371572886 2024-05-14 MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP. 172
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 5163602635
Plan sponsor’s address 1600 STEWART AVENUE, SUITE 701, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing DONATO NICOLO
MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP. 401(K) PLAN 2017 371572886 2018-05-24 MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 5168673020
Plan sponsor’s address 825 E. GATE BLVD., SUITE 200, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing DONATO NICOLO
MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP. 401(K) PLAN 2016 371572886 2017-02-15 MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 5168673020
Plan sponsor’s address 825 E. GATE BLVD., SUITE 200, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2017-02-15
Name of individual signing DONATO NICOLO
MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP. 401(K) PLAN 2015 371572886 2016-04-05 MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 5168673020
Plan sponsor’s address 825 E. GATE BLVD., SUITE 200, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2016-04-05
Name of individual signing DONATO NICOLO

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
URS AGENTS INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
DONATO NICOLO Chief Executive Officer 1600 STEWART AVENUE, SUITE 701, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2024-09-01 2024-09-01 Address 1600 STEWART AVENUE, SUITE 701, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-09-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-11-22 2024-08-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-09-26 2023-11-22 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-08-07 2023-08-07 Address 1600 STEWART AVENUE, SUITE 701, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-08-07 2023-09-26 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-08-07 2024-09-01 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-08-07 2024-09-01 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-08-07 2024-09-01 Address 1600 STEWART AVENUE, SUITE 701, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-06-13 2023-08-07 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240901035042 2024-09-01 BIENNIAL STATEMENT 2024-09-01
230807001178 2023-08-07 BIENNIAL STATEMENT 2022-09-01
210729000949 2021-07-29 BIENNIAL STATEMENT 2021-07-29
190221000769 2019-02-21 CERTIFICATE OF CHANGE 2019-02-21
180906006189 2018-09-06 BIENNIAL STATEMENT 2018-09-01
171127006010 2017-11-27 BIENNIAL STATEMENT 2016-09-01
140905006389 2014-09-05 BIENNIAL STATEMENT 2014-09-01
140814000206 2014-08-14 CERTIFICATE OF AMENDMENT 2014-08-14
120912006421 2012-09-12 BIENNIAL STATEMENT 2012-09-01
101029002145 2010-10-29 BIENNIAL STATEMENT 2010-09-01

Related by officers

URS AGENTS INC.

3 VAN EVERY AVE, LLC 338 BOWERY HOLDING LLC 338 BOWERY PROPERTY LLC 60 DAY CAPITAL LLC A G G TRAVEL AGENCY LLC A&S SIDNEY PROPERTIES, LLC A.I.K. PROPERTY GROUP, LLC A10 CAPITAL, LLC ABOVE GRID BINGHAMTON SOLAR LLC ABOVE GRID ROME SOLAR LLC

DONATO NICOLO

ALLSTATE HOME EQUITIES CORP. 216 SUNRISE HIGHWAY REALTY CORP. 2010 REAL ESTATE CORP.

Related by address

ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, United States, 12210

ABSOLUTE RESOLUTIONS VI, LLC AEB BENEFITS, LLC DENKEN SOLUTIONS, INC. DINWIDDIE, INC. EPIC WORLD LINK INC GEOSCE, LLC GOOD SOLES IMPORTER INC MASSDRIVE INSURANCE GROUP SERVICES, LLC MOBILE NET POSA, INC.

1600 STEWART AVENUE, SUITE 701, WESTBURY, NY, United States, 11590

EASTERN PARTNERS FINANCIAL GROUP LLC PENN PLAZA PARTNERS, LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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