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1ST PRIORITY MORTGAGE, INC.

1ST PRIORITY MORTGAGE, INC.

Headquarter

Company Details

Name:	1ST PRIORITY MORTGAGE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jan 1986 (39 years ago)
Entity Number:	1049187
ZIP code:	10168
County:	Erie
Place of Formation:	New York
Principal Address:	6000 SHERIDAN DR, WILLIAMSVILLE, NY, United States, 14221
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	1ST PRIORITY MORTGAGE, INC., FLORIDA	F23000002729	FLORIDA
Headquarter of	1ST PRIORITY MORTGAGE, INC., CONNECTICUT	2754777	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

CGE2F1Q1L8T7

2024-07-18

6000 SHERIDAN DRIVE, BUFFALO, NY, 14221, 5886, USA

Business Information

URL	www.1stprioritymortgage.com
Division Name	1ST PRIORITY MORTGAGE INC
Congressional District	26
State/Country of Incorporation	NY, USA
Activation Date	2023-07-21
Initial Registration Date	2022-07-15
Entity Start Date	1986-01-09
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	KEN WOJNOWSKI
Role	PRESIDENT
Address	6000 SHERIDAN DRIVE, BUFFALO, NY, 14221, USA

Government Business
Title	PRIMARY POC
Name	KEN WOJNOWSKI
Role	PRESIDENT
Address	6000 SHERIDAN DRIVE, BUFFALO, NY, 14221, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300ZGZ9WQMJLEPH17

1049187

US-NY

GENERAL

ACTIVE

1986-01-09

Addresses

Legal	C/O COGENCY GLOBAL INC., 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, US-NY, US, 10168
Headquarters	6000 Sheridan Drive, Williamsville, US-NY, US, 14221

Registration details

Registration Date	2017-08-02
Last Update	2024-03-19
Status	ISSUED
Next Renewal	2025-03-29
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1049187

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
MERLE L WHITEHEAD JR	Chief Executive Officer	6505 E QUAKER ST, ORCHARD PARK, NY, United States, 14127

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date	End date	Type	Value
2024-07-16	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-14	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-14	2024-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-02	2024-01-02	Address	6505 E QUAKER ST, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-11	2024-01-02	Address	6505 E QUAKER ST, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2023-10-11	2024-01-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-10-11	2024-01-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-10-11	2023-10-11	Address	6505 E QUAKER ST, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2023-10-11	2024-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-17	2023-10-11	Address	6505 E QUAKER ST, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2023-08-17	2023-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-17	2023-08-17	Address	6505 E QUAKER ST, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2023-08-17	2023-10-11	Address	6000 SHERIDAN DR, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2014-03-11	2023-08-17	Address	6505 E QUAKER ST, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2006-02-16	2014-03-11	Address	6000 SHERIDAN DR, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2006-02-16	2023-08-17	Address	6000 SHERIDAN DR, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2000-02-09	2006-02-16	Address	3830 UNION RD, CHEEKTOWAGA, NY, 14221, USA (Type of address: Service of Process)
2000-02-09	2006-02-16	Address	3830 UNION RD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Principal Executive Office)
2000-02-09	2006-02-16	Address	3830 UNION RD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
1997-03-03	2000-02-09	Address	910 MAPLE ROAD, AMHERST, NY, 14221, USA (Type of address: Service of Process)
1995-06-08	2010-04-19	Name	FIRST PRIORITY MORTGAGE, INC.
1993-07-15	2000-02-09	Address	5842 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
1993-07-15	1997-03-03	Address	5842 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
1993-07-15	2000-02-09	Address	5842 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
1986-01-09	1993-07-15	Address	5842 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
1986-01-09	2023-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-01-09	1995-06-08	Name	REAL ESTATE LOAN PLACEMENT CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
240102001490	2024-01-02	BIENNIAL STATEMENT	2024-01-02
231011000297	2023-10-11	CERTIFICATE OF CHANGE BY ENTITY	2023-10-11
230817001614	2023-08-17	BIENNIAL STATEMENT	2022-01-01
200108060217	2020-01-08	BIENNIAL STATEMENT	2020-01-01
180118006030	2018-01-18	BIENNIAL STATEMENT	2018-01-01
161228006135	2016-12-28	BIENNIAL STATEMENT	2016-01-01
140311002388	2014-03-11	BIENNIAL STATEMENT	2014-01-01
120209002112	2012-02-09	BIENNIAL STATEMENT	2012-01-01
100419000689	2010-04-19	CERTIFICATE OF AMENDMENT	2010-04-19
080124002833	2008-01-24	BIENNIAL STATEMENT	2008-01-01
060216003274	2006-02-16	BIENNIAL STATEMENT	2006-01-01
020102002336	2002-01-02	BIENNIAL STATEMENT	2002-01-01
000209002674	2000-02-09	BIENNIAL STATEMENT	2000-01-01
970303000518	1997-03-03	CERTIFICATE OF AMENDMENT	1997-03-03
961025000191	1996-10-25	CERTIFICATE OF MERGER	1996-10-25
950608000116	1995-06-08	CERTIFICATE OF AMENDMENT	1995-06-08
940218002104	1994-02-18	BIENNIAL STATEMENT	1994-01-01
940124000048	1994-01-24	CERTIFICATE OF AMENDMENT	1994-01-24
930715002549	1993-07-15	BIENNIAL STATEMENT	1993-01-01
B308779-9	1986-01-09	CERTIFICATE OF INCORPORATION	1986-01-09

Date of last update: 23 Jan 2025

Sources: New York Secretary of State