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CONTINENTAL MORTGAGE BANKERS, INC.

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Company Details

Name: CONTINENTAL MORTGAGE BANKERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1987 (38 years ago)
Entity Number: 1221583
ZIP code: 11590
County: New York
Place of Formation: New York
Address: 1025 OLD COUNTRY ROAD, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WALTER STASHIN Chief Executive Officer 1025 OLD COUNTRY ROAD, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1025 OLD COUNTRY ROAD, WESTBURY, NY, United States, 11590

Links between entities

Type:
Headquarter of
Company Number:
0844146
State:
CONNECTICUT

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
LOUISE MANZO
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Veteran, Woman Owned
User ID:
P2990435
Trade Name:
FINANCIAL EQUITIES

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:
K6L3RNUFMER1
CAGE Code:
9JJH2
UEI Expiration Date:
2026-06-16

Business Information

Doing Business As:
FINANCIAL EQUITIES
Activation Date:
2025-06-18
Initial Registration Date:
2023-02-24

Legal Entity Identifier

LEI Number:
254900ZPR9P3OI95VG04

Registration Details:

Initial Registration Date:
2018-01-03
Next Renewal Date:
2026-03-03
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 1025 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-14 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-26 2023-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-26 2023-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231101042559 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230726003762 2023-07-26 BIENNIAL STATEMENT 2021-11-01
180430006172 2018-04-30 BIENNIAL STATEMENT 2017-11-01
151102006362 2015-11-02 BIENNIAL STATEMENT 2015-11-01
140115006063 2014-01-15 BIENNIAL STATEMENT 2013-11-01

USAspending Awards / Financial Assistance

Date:
2025-03-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
277268.00
Total Face Value Of Loan:
277268.00
Date:
2024-12-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
592078.00
Total Face Value Of Loan:
592078.00
Date:
2024-10-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
842490.00
Total Face Value Of Loan:
842490.00
Date:
2024-10-25
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
349002.00
Total Face Value Of Loan:
349002.00
Date:
2024-10-25
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
353479.00
Total Face Value Of Loan:
353479.00

CFPB Complaint

Date:
2023-01-03
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
N/A
Date:
2022-10-17
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Trademarks Section

Serial Number:
74310117
Mark:
FINANCIAL EQUITIES
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1992-09-02
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
FINANCIAL EQUITIES

Goods And Services

For:
mortgage banking and lending services
First Use:
1991-05-07
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State