| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MID-ISLAND MORTGAGE CORP., MINNESOTA | 537b2e37-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MID-ISLAND MORTGAGE CORP., FLORIDA | F02000004276 | FLORIDA |
| Headquarter of | MID-ISLAND MORTGAGE CORP., RHODE ISLAND | 000155839 | RHODE ISLAND |
| Headquarter of | MID-ISLAND MORTGAGE CORP., CONNECTICUT | 0952448 | CONNECTICUT |
| Headquarter of | MID-ISLAND MORTGAGE CORP., ILLINOIS | CORP_67840119 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E2MPXB6PF8U1 | 2024-12-06 | 900 MERCHANTS CONCOURSE, SUITE #112, WESTBURY, NY, 11590, 5114, USA | 900 MERCHANTS CONCOURSE, SUITE #112, WESTBURY, NY, 11590, 5114, USA | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | MID ISLAND MORTGAGE, CORP |
| Congressional District | 04 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-11 |
| Initial Registration Date | 2023-02-01 |
| Entity Start Date | 1959-05-13 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LYNN PORTER |
| Role | SENIOR VICE PRESIDENT |
| Address | 900 MERCHANTS CONCOURSE, SUITE #112, WESTBURY, NY, 11590, 5114, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOAN F CELLA |
| Role | SENIOR VICE PRESIDENT |
| Address | 900 MERCHANTS CONCOURSE, SUITE #112, WESTBURY, NY, 11590, 5114, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NZ2IPWRMLAYZ30 | 119609 | US-NY | GENERAL | ACTIVE | 1959-05-13 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O LOUIS J BOTTARI, 900 MERCHANTS CONCOURSE, #112, WESTBURY, WESTBURY, US-NY, US, 11590 |
| Headquarters | 900 MERCHANTS CONCOURSE, SUITE #112, Westbury, US-NY, US, 11590 |
Registration details
| Registration Date | 2017-11-29 |
| Last Update | 2024-01-26 |
| Status | ISSUED |
| Next Renewal | 2025-02-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 119609 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MID-ISLAND MORTGAGE CORP. 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 112108436 | 2024-10-02 | MID-ISLAND MORTGAGE CORP. | 67 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | JENNIFER LASALA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-02 |
| Name of individual signing | JENNIFER LASALA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5163480608 |
| Plan sponsor’s address | 900 MERCHANTS CONCOURSE, SUITE 112, WESTBURY, NY, 115905142 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-02 |
| Name of individual signing | JENNIFER LASALA |
| Role | Employer/plan sponsor |
| Date | 2023-10-02 |
| Name of individual signing | JENNIFER LASALA |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5163480608 |
| Plan sponsor’s address | 900 MERCHANTS CONCOURSE, SUITE 112, WESTBURY, NY, 115905142 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-04 |
| Name of individual signing | JENNIFER LASALA |
| Role | Employer/plan sponsor |
| Date | 2022-10-04 |
| Name of individual signing | JENNIFER LASALA |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5163480608 |
| Plan sponsor’s address | 900 MERCHANTS CONCOURSE, SUITE 112, WESTBURY, NY, 115905142 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-05 |
| Name of individual signing | JENNIFER LASALA |
| Role | Employer/plan sponsor |
| Date | 2021-10-05 |
| Name of individual signing | JENNIFER LASALA |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5163480608 |
| Plan sponsor’s address | 900 MERCHANTS CONCOURSE, SUITE 112, WESTBURY, NY, 115905142 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-05 |
| Name of individual signing | JENNIFER LASALA |
| Role | Employer/plan sponsor |
| Date | 2020-10-05 |
| Name of individual signing | JENNIFER LASALA |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5163480608 |
| Plan sponsor’s address | 900 MERCHANTS CONCOURSE, SUITE 112, WESTBURY, NY, 115905142 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-04 |
| Name of individual signing | JENNIFER LASALA |
| Role | Employer/plan sponsor |
| Date | 2019-10-04 |
| Name of individual signing | JENNIFER LASALA |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5163480608 |
| Plan sponsor’s address | 900 MERCHANTS CONCOURSE, SUITE 112, WESTBURY, NY, 115905142 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-05 |
| Name of individual signing | JENNIFER LASALA |
| Role | Employer/plan sponsor |
| Date | 2018-10-05 |
| Name of individual signing | JENNIFER LASALA |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5163480608 |
| Plan sponsor’s address | 900 MERCHANTS CONCOURSE, SUITE 112, WESTBURY, NY, 115905142 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-13 |
| Name of individual signing | JENNIFER LASALA |
| Role | Employer/plan sponsor |
| Date | 2017-10-13 |
| Name of individual signing | JENNIFER LASALA |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5163480608 |
| Plan sponsor’s address | 900 MERCHANTS CONCOURSE, SUITE 112, WESTBURY, NY, 115905142 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | JENNIFER LASALA |
| Role | Employer/plan sponsor |
| Date | 2016-10-13 |
| Name of individual signing | JENNIFER LASALA |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5163480608 |
| Plan sponsor’s address | 900 MERCHANTS CONCOURSE, WESTBURY, NY, 115905142 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-01 |
| Name of individual signing | JENNIFER SANDMAN |
| Role | Employer/plan sponsor |
| Date | 2015-10-01 |
| Name of individual signing | JENNIFER SANDMAN |
| Name | Role | Address |
|---|---|---|
| LOUIS J BOTTARI | Chief Executive Officer | 400 WEST CUMMINGS PARK, SUITE 5800, WOBURN, MA, United States, 01801 |
| Name | Role | Address |
|---|---|---|
| JOAN F. CELLA | Agent | 900 MERCHANTS CONCOURSE,, SUITE #112, WESTBURY, NY, 11590 |
| Name | Role | Address |
|---|---|---|
| JOAN F. CELLA | DOS Process Agent | MID-ISLAND MORTGAGE CORP., 900 MERCHANTS CONCOURSE, #112, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-29 | 2024-12-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-08-30 | 2024-08-29 | 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 |
| 2023-05-10 | 2023-08-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-05-08 | 2023-05-08 | Address | 400 WEST CUMMINGS PARK, SUITE 5800, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-05-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-08-22 | 2023-05-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-08-05 | 2022-08-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-05-02 | 2022-08-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-03-24 | 2022-05-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 190517060160 | 2019-05-17 | BIENNIAL STATEMENT | 2019-05-01 |
| 170501006034 | 2017-05-01 | BIENNIAL STATEMENT | 2017-05-01 |
| 150518006129 | 2015-05-18 | BIENNIAL STATEMENT | 2015-05-01 |
| 130523006331 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 110419003105 | 2011-04-19 | BIENNIAL STATEMENT | 2011-05-01 |
| 091028002645 | 2009-10-28 | AMENDMENT TO BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
