| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASSOCIATED MORTGAGE BANKERS, INC., FLORIDA | F04000006648 | FLORIDA |
| Headquarter of | ASSOCIATED MORTGAGE BANKERS, INC., RHODE ISLAND | 000950771 | RHODE ISLAND |
| Headquarter of | ASSOCIATED MORTGAGE BANKERS, INC., CONNECTICUT | 1003415 | CONNECTICUT |
| Headquarter of | ASSOCIATED MORTGAGE BANKERS, INC., IDAHO | 580779 | IDAHO |
| Headquarter of | ASSOCIATED MORTGAGE BANKERS, INC., ILLINOIS | CORP_68162564 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V2B2S7FWC3M3 | 2024-10-11 | 2359 OCEAN AVE, STE 5, RONKONKOMA, NY, 11779, 6539, USA | 2395 OCEAN AVENUE, RONKONKOMA, NY, 11779, USA | |||||||||||||||||||||||||||||||||||||||||||
|
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| URL | AMBmortgage.com |
| Division Name | ASSOCIATED MORTGAGE BANKERS INC. |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-13 |
| Initial Registration Date | 2021-12-08 |
| Entity Start Date | 1989-04-03 |
| Fiscal Year End Close Date | Apr 30 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SALVATORE SALAMONE |
| Role | COMPLIANCE OFFICER |
| Address | 2395 OCEAN AVENUE, RONKONKOMA, NY, 11779, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SALVATORE SALAMONE |
| Role | COMPLIANCE OFFICER |
| Address | 2395 OCEAN AVENUE, RONKONKOMA, NY, 11779, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IL3HLQ2SW5VN73 | 1340261 | US-NY | GENERAL | ACTIVE | 1989-04-03 | |||||||||||||||||||
|
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| Legal | 2395 OCEAN AVENUE, SUITE 5, RONKONKOMA, Islip, US-NY, US, 11779 |
| Headquarters | 2395 Ocean Avenue, Suite 5, RONKONKOMA, Islip, US-NY, US, 11779 |
Registration details
| Registration Date | 2017-11-14 |
| Last Update | 2023-11-18 |
| Status | LAPSED |
| Next Renewal | 2023-11-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1340261 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSOCIATED MORTGAGE BANKERS, INC. PROFIT SHARING PLAN | 2023 | 112961751 | 2024-05-23 | ASSOCIATED MORTGAGE BANKERS, INC. | 36 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-23 |
| Name of individual signing | BILLIE PHILLIPS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 5163941420 |
| Plan sponsor’s address | 2395 OCEAN AVENUE, RONKONKOMA, NY, 11779 |
Signature of
| Role | Plan administrator |
| Date | 2023-01-25 |
| Name of individual signing | BILLIE PHILLIPS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 5163941420 |
| Plan sponsor’s address | 2395 OCEAN AVENUE, RONKONKOMA, NY, 11779 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-28 |
| Name of individual signing | BILLIE PHILLIPS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 5163941420 |
| Plan sponsor’s address | 2395 OCEAN AVENUE, RONKONKOMA, NY, 11779 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-28 |
| Name of individual signing | BILLIE PHILLIPS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 5163941420 |
| Plan sponsor’s address | 2395 OCEAN AVENUE, RONKONKOMA, NY, 11779 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-16 |
| Name of individual signing | BILLIE PHILLIPS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 5163941420 |
| Plan sponsor’s address | 2395 OCEAN AVENUE, RONKONKOMA, NY, 11779 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-12 |
| Name of individual signing | BILLIE PHILLIPS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 5163941420 |
| Plan sponsor’s address | 2395 OCEAN AVENUE, RONKONKOMA, NY, 11779 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-25 |
| Name of individual signing | DONALD MORAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 5163941420 |
| Plan sponsor’s address | 2395 OCEAN AVENUE, RONKONKOMA, NY, 11779 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-11 |
| Name of individual signing | DONALD MORAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 5163941420 |
| Plan sponsor’s address | 2395 OCEAN AVENUE, RONKONKOMA, NY, 11779 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | DONALD MORAN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 5163941420 |
| Plan sponsor’s address | 600 OLD COUNTRY ROAD, SUITE 207, GARDEN CITY, NY, 11530 |
Plan administrator’s name and address
| Administrator’s EIN | 112961751 |
| Plan administrator’s name | DONALD MORAN |
| Plan administrator’s address | 600 OLD COUNTRY ROAD, SUITE 207, GARDEN CITY, NY, 11530 |
| Administrator’s telephone number | 5163941420 |
Signature of
| Role | Plan administrator |
| Date | 2016-02-08 |
| Name of individual signing | DONALD MORAN |
| Name | Role | Address |
|---|---|---|
| BILLIE PHILLIPS | Chief Executive Officer | 2395 OCEAN AVENUE, SUITE 5, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| ASSOCIATED MORTGAGE BANKERS, INC. | DOS Process Agent | 2395 OCEAN AVENUE, SUITE 5, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2024-05-16 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2024-05-10 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2023-08-22 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2023-04-25 | 2023-04-25 | Address | 2395 OCEAN AVENUE, SUITE 5, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2021-04-05 | 2023-04-25 | Address | 2395 OCEAN AVENUE, SUITE 5, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2019-04-11 | 2023-04-25 | Address | 2395 OCEAN AVENUE, SUITE 5, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2021-04-05 | Address | 2395 OCEAN AVENUE, SUITE 5, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2015-04-01 | 2019-04-11 | Address | 2395 OCEAN AVENUE, SUITE 5, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 150401006094 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130408006898 | 2013-04-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 111209000665 | 2011-12-09 | CERTIFICATE OF AMENDMENT | 2011-12-09 |
| 111027000246 | 2011-10-27 | CERTIFICATE OF AMENDMENT | 2011-10-27 |
| 110608002786 | 2011-06-08 | BIENNIAL STATEMENT | 2011-04-01 |
| 090325002481 | 2009-03-25 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
