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WALL STREET MORTGAGE BANKERS, LTD.

WALL STREET MORTGAGE BANKERS, LTD.

Headquarter

Company Details

Name:	WALL STREET MORTGAGE BANKERS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 1990 (35 years ago)
Entity Number:	1443874
ZIP code:	11021
County:	New York
Place of Formation:	New York
Address:	1010 NORTHERN BLVD, SUITE 426, GREAT NECK, NY, United States, 11021
Principal Address:	1010 NORTHERN BLVD, STE 426, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WALL STREET MORTGAGE BANKERS, LTD., MISSISSIPPI	858387	MISSISSIPPI
Headquarter of	WALL STREET MORTGAGE BANKERS, LTD., MISSISSIPPI	1356171	MISSISSIPPI
Headquarter of	WALL STREET MORTGAGE BANKERS, LTD., MINNESOTA	c1f89d5d-88d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	WALL STREET MORTGAGE BANKERS, LTD., KENTUCKY	0567509	KENTUCKY
Headquarter of	WALL STREET MORTGAGE BANKERS, LTD., KENTUCKY	0733407	KENTUCKY
Headquarter of	WALL STREET MORTGAGE BANKERS, LTD., KENTUCKY	1232785	KENTUCKY
Headquarter of	WALL STREET MORTGAGE BANKERS, LTD., KENTUCKY	1232784	KENTUCKY
Headquarter of	WALL STREET MORTGAGE BANKERS, LTD., COLORADO	20191639814	COLORADO
Headquarter of	WALL STREET MORTGAGE BANKERS, LTD., RHODE ISLAND	000134176	RHODE ISLAND
Headquarter of	WALL STREET MORTGAGE BANKERS, LTD., RHODE ISLAND	001754212	RHODE ISLAND
Headquarter of	WALL STREET MORTGAGE BANKERS, LTD., CONNECTICUT	0882994	CONNECTICUT
Headquarter of	WALL STREET MORTGAGE BANKERS, LTD., IDAHO	465136	IDAHO
Headquarter of	WALL STREET MORTGAGE BANKERS, LTD., IDAHO	556421	IDAHO
Headquarter of	WALL STREET MORTGAGE BANKERS, LTD., ILLINOIS	CORP_62984902	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

FFPSABTJLK77

2025-03-13

1010 NORTHERN BLVD, STE 426, GREAT NECK, NY, 11021, 5330, USA

Business Information

Doing Business As	WALL STREET MORTGAGE BANKERS
Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2024-03-15
Initial Registration Date	2024-03-13
Entity Start Date	1990-05-03
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	CHRISTINE HOLMAN
Role	CONTROLLER AVP
Address	1010 NORTHERN BLVD SUITE 426, GREAT NECK, NY, 11021, USA

Government Business
Title	PRIMARY POC
Name	CHRISTINE HOLMAN
Role	CONTROLLER AVP
Address	1010 NORTHERN BLVD SUITE 426, GREAT NECK, NY, 11021, USA

Title	ALTERNATE POC
Name	KEITH KANTROWITZ
Role	PRESIDENT
Address	1010 NORTHERN BLVD SUITE 426, GREAT NECK, NY, 11021, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300E4YLQ3BVQ4GW30

1443874

US-NY

GENERAL

ACTIVE

1990-05-03

Addresses

Legal	1010 NORTHERN BLVD, STE 336, GREAT NECK, US-NY, US, 11021
Headquarters	1010 NORTHERN BLVD, STE 336, GREAT NECK, US-NY, US, 11021

Registration details

Registration Date	2017-11-22
Last Update	2023-11-22
Status	ISSUED
Next Renewal	2024-11-22
LEI Issuer	529900T8BM49AURSDO55
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1443874

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1010 NORTHERN BLVD, SUITE 426, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name	Role	Address
KEITH DAVID KANTROWITZ	Chief Executive Officer	1010 NORTHERN BLVD, SUITE 426, GREAT NECK, NY, United States, 11021

History

Start date	End date	Type	Value
2024-09-11	2024-12-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-12	2024-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20	2024-05-20	Address	1010 NORTHERN BLVD., STE 426, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-05-20	2024-05-20	Address	1010 NORTHERN BLVD, SUITE 426, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-05-20	2024-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20	2024-05-20	Address	1010 NORTHERN BLVD., STE 336, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-08	2024-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-29	2024-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-26	2023-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21	2023-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20	2023-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-26	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-01	2022-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-26	2022-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-24	2022-05-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-05	2022-03-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-18	2024-05-20	Address	1010 NORTHERN BLVD STE 336, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2022-02-18	2022-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-18	2022-02-18	Address	1010 NORTHERN BLVD., STE 426, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2022-02-18	2024-05-20	Address	1010 NORTHERN BLVD., STE 336, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2022-02-18	2022-02-18	Address	1010 NORTHERN BLVD., STE 336, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2022-02-18	2024-05-20	Address	1010 NORTHERN BLVD., STE 426, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2021-09-20	2022-02-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-15	2021-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-02	2022-02-18	Address	1010 NORTHERN BLVD STE 336, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2016-10-14	2022-02-18	Address	1010 NORTHERN BLVD., STE 336, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2014-05-14	2016-10-14	Address	1111 MARCUS AVENUE, LL08, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2014-05-14	2016-10-14	Address	1111 MARCUS AVENUE, LL08, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2014-05-14	2016-11-02	Address	POWER EXPRESS, 1111 MARCUS AVE, LL08, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2012-05-30	2014-05-14	Address	1111 MARCUS AVENUE, 3RD FLOOR, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2006-05-18	2012-05-30	Address	1111 MARCUS AVENUE, 3RD FLOOR, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2006-05-18	2014-05-14	Address	1111 MARCUS AVENUE, 3RD FLOOR, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2004-08-06	2014-05-14	Address	POWER EXPRESS, 1111 MARCUS AVE, 3RD FL, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2004-08-06	2006-05-18	Address	POWER EXPRESS, 1111 MARCUS AVE, 3RD FL, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2004-08-06	2006-05-18	Address	POWER EXPRESS, 1111 MARCUS AVE, 3RD FL, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2002-04-25	2004-08-06	Address	1010 NORTHERN BLVD, STE 316, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2002-04-25	2004-08-06	Address	1010 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2000-05-16	2002-04-25	Address	1010 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1996-05-07	2000-05-16	Address	142 BARLOW DRIVE SOUTH, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
1996-05-07	2004-08-06	Address	1010 NORTHERN BLVD, SUITE 316, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1996-05-07	2002-04-25	Address	1010 NORTHERN BLVD, SUITE 316, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1993-06-21	1996-05-07	Address	5711 FLATLANDS AVENUE, BROOKLYN, NY, 11234, 2594, USA (Type of address: Chief Executive Officer)
1993-06-21	1996-05-07	Address	1044 NORTHERN BOULEVARD, ROSLYN, NY, 11576, 1507, USA (Type of address: Service of Process)
1993-06-21	1996-05-07	Address	5711 FLATLANDS AVENUE, BROOKLYN, NY, 11234, 2594, USA (Type of address: Principal Executive Office)
1990-05-03	1993-06-21	Address	167 NUGENT ST., NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
1990-05-03	2021-09-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240520002069	2024-05-20	BIENNIAL STATEMENT	2024-05-20
220801001711	2022-08-01	BIENNIAL STATEMENT	2022-05-01
220218001278	2022-02-18	AMENDMENT TO BIENNIAL STATEMENT	2022-02-18
200505061485	2020-05-05	BIENNIAL STATEMENT	2020-05-01
180516006071	2018-05-16	BIENNIAL STATEMENT	2018-05-01
161102000133	2016-11-02	CERTIFICATE OF CHANGE	2016-11-02
161014002023	2016-10-14	AMENDMENT TO BIENNIAL STATEMENT	2016-05-01
160511006579	2016-05-11	BIENNIAL STATEMENT	2016-05-01
140514006437	2014-05-14	BIENNIAL STATEMENT	2014-05-01
120530006066	2012-05-30	BIENNIAL STATEMENT	2012-05-01
100526002858	2010-05-26	BIENNIAL STATEMENT	2010-05-01
080519002115	2008-05-19	BIENNIAL STATEMENT	2008-05-01
060518003078	2006-05-18	BIENNIAL STATEMENT	2006-05-01
040806002531	2004-08-06	BIENNIAL STATEMENT	2004-05-01
020425002716	2002-04-25	BIENNIAL STATEMENT	2002-05-01
000516002388	2000-05-16	BIENNIAL STATEMENT	2000-05-01
960507002499	1996-05-07	BIENNIAL STATEMENT	1996-05-01
930621002667	1993-06-21	BIENNIAL STATEMENT	1993-05-01
C136922-5	1990-05-03	CERTIFICATE OF INCORPORATION	1990-05-03

Date of last update: 05 Jan 2025

Sources: New York Secretary of State