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ASSOCIATED MORTGAGE BANKERS, INC.

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Company Details

Name: ASSOCIATED MORTGAGE BANKERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1989 (36 years ago)
Entity Number: 1340261
ZIP code: 11779
County: Nassau
Place of Formation: New York
Address: 2395 OCEAN AVENUE, SUITE 5, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BILLIE PHILLIPS Chief Executive Officer 2395 OCEAN AVENUE, SUITE 5, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name Role Address
ASSOCIATED MORTGAGE BANKERS, INC. DOS Process Agent 2395 OCEAN AVENUE, SUITE 5, RONKONKOMA, NY, United States, 11779

Links between entities

Type:
Headquarter of
Company Number:
20251335201
State:
COLORADO
Type:
Headquarter of
Company Number:
F04000006648
State:
FLORIDA
Type:
Headquarter of
Company Number:
000950771
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
1003415
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
580779
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_68162564
State:
ILLINOIS

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
SALVATORE SALAMONE
User ID:
P3403206

Unique Entity ID

Unique Entity ID:
V2B2S7FWC3M3
CAGE Code:
12L74
UEI Expiration Date:
2026-05-16

Business Information

Division Name:
ASSOCIATED MORTGAGE BANKERS INC.
Activation Date:
2025-05-21
Initial Registration Date:
2021-12-08

Legal Entity Identifier

LEI Number:
549300IL3HLQ2SW5VN73

Registration Details:

Initial Registration Date:
2017-11-14
Next Renewal Date:
2023-11-17
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
112961751
Plan Year:
2024
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
45
Sponsors Telephone Number:

History

Start date End date Type Value
2025-04-26 2025-04-26 Address 2395 OCEAN AVENUE, SUITE 5, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2025-04-26 2025-05-13 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2025-03-24 2025-04-26 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2024-09-12 2025-03-24 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2024-05-20 2024-09-12 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250426000203 2025-04-26 BIENNIAL STATEMENT 2025-04-26
230425004200 2023-04-25 BIENNIAL STATEMENT 2023-04-01
210405061248 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190411060571 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006237 2017-04-04 BIENNIAL STATEMENT 2017-04-01

USAspending Awards / Financial Assistance

Date:
2024-04-22
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
666701.00
Total Face Value Of Loan:
666701.00
Date:
2024-03-29
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
453296.00
Total Face Value Of Loan:
453296.00
Date:
2024-01-09
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
559675.00
Total Face Value Of Loan:
559675.00
Date:
2024-01-05
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
478225.00
Total Face Value Of Loan:
478225.00
Date:
2023-10-20
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
422211.00
Total Face Value Of Loan:
422211.00

Paycheck Protection Program

Jobs Reported:
30
Initial Approval Amount:
$426,877
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$426,877
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$430,315.41
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $426,871
Utilities: $1
Jobs Reported:
30
Initial Approval Amount:
$426,800
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$426,800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$430,783.47
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $341,500
Mortgage Interest: $85,300

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State