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  5. MID-ISLAND MORTGAGE CORP.

MID-ISLAND MORTGAGE CORP.

Headquarter

Company Details

Name: MID-ISLAND MORTGAGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1959 (66 years ago)
Entity Number: 119609
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: MID-ISLAND MORTGAGE CORP., 900 MERCHANTS CONCOURSE, #112, WESTBURY, NY, United States, 11590
Principal Address: 900 MERCHANTS CONCOURSE, SUITE #112, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LOUIS J BOTTARI Chief Executive Officer 400 WEST CUMMINGS PARK, SUITE 5800, WOBURN, MA, United States, 01801

Agent

Name Role Address
JOAN F. CELLA Agent 900 MERCHANTS CONCOURSE,, SUITE #112, WESTBURY, NY, 11590

DOS Process Agent

Name Role Address
JOAN F. CELLA DOS Process Agent MID-ISLAND MORTGAGE CORP., 900 MERCHANTS CONCOURSE, #112, WESTBURY, NY, United States, 11590

Links between entities

Type:
Headquarter of
Company Number:
537b2e37-86d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F02000004276
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000155839
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0952448
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_67840119
State:
ILLINOIS
URL:
View linked company profile

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
E2MPXB6PF8U1
UEI Expiration Date:
2024-12-06

Business Information

Doing Business As:
MID ISLAND MORTGAGE, CORP
Activation Date:
2023-12-11
Initial Registration Date:
2023-02-01

Legal Entity Identifier

LEI Number:
549300NZ2IPWRMLAYZ30

Registration Details:

Initial Registration Date:
2017-11-29
Next Renewal Date:
2025-02-03
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
112108436
Plan Year:
2023
Number Of Participants:
67
Sponsors Telephone Number:
5163480608
File:
View File
Plan Year:
2022
Number Of Participants:
87
Sponsors Telephone Number:
5163480608
File:
View File
Plan Year:
2021
Number Of Participants:
80
Sponsors Telephone Number:
5163480608
File:
View File
Plan Year:
2020
Number Of Participants:
83
Sponsors Telephone Number:
5163480608
File:
View File
Plan Year:
2019
Number Of Participants:
87
Sponsors Telephone Number:
5163480608
File:
View File

History

Start date End date Type Value
2025-05-01 2025-05-01 Address 400 WEST CUMMINGS PARK, SUITE 5800, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2025-03-20 2025-05-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-12-19 2025-03-20 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-08-29 2024-12-19 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-08-30 2023-08-30 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
250501040312 2025-05-01 BIENNIAL STATEMENT 2025-05-01
230508000910 2023-05-08 BIENNIAL STATEMENT 2023-05-01
210512060512 2021-05-12 BIENNIAL STATEMENT 2021-05-01
191209000269 2019-12-09 CERTIFICATE OF CHANGE 2019-12-09
191121000454 2019-11-21 CERTIFICATE OF CHANGE 2019-11-21

USAspending Awards / Financial Assistance

Date:
2024-09-10
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
202543.00
Total Face Value Of Loan:
202543.00
Date:
2024-08-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
402930.00
Total Face Value Of Loan:
402930.00
Date:
2024-07-09
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
238747.00
Total Face Value Of Loan:
238747.00
Date:
2024-04-24
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
454059.00
Total Face Value Of Loan:
454059.00
Date:
2024-04-19
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
738908.00
Total Face Value Of Loan:
738908.00

CFPB Complaint

Date:
2023-04-05
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2021-12-04
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2021-06-28
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2021-06-25
Issue:
Incorrect information on your report
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2021-03-16
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
CFPB Link:
View complaint on CFPB website

Trademarks Section

Serial Number:
88352236
Mark:
RD RENODIRECT PROVIDED BY MID-ISLAND MORTGAGE CORP.
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-03-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
RD RENODIRECT PROVIDED BY MID-ISLAND MORTGAGE CORP.
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financing services; financing services relating to real estate projects and real estate property renovation and rehabilitation, financing of real estate development projects, development operations of building sites, namely, financing of the developing of land and property; financing of the design a...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86596614
Mark:
UNIONDIRECT
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-04-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
UNIONDIRECT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Mortgage brokerage and lending services
First Use:
2015-02-28
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86352283
Mark:
MID-ISLAND MORTGAGE CORP.
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2014-07-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MID-ISLAND MORTGAGE CORP.
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Mortgage brokerage and lending services
First Use:
2000-06-16
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
88314536
Mark:
RENODIRECT
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-02-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RENODIRECT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financing services; financing services relating to real estate projects and real estate property renovation and rehabilitation, financing of real estate development projects, development operations of building sites, namely, financing of the developing of land and property; financing of the design a...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86352279
Mark:
COMMITFIRST
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2014-07-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
COMMITFIRST
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Mortgage brokerage and lending services
First Use:
2014-04-23
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1166700
Current Approval Amount:
1166700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1182650.23

Court Cases

Court Case Summary

Filing Date:
2006-04-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
AGIWAL
Party Role:
Plaintiff
Party Name:
MID-ISLAND MORTGAGE CORP.
Party Role:
Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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