| Name: | UNIVERSAL MORTGAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1991 (34 years ago) |
| Date of dissolution: | 02 Apr 2013 |
| Entity Number: | 1548411 |
| ZIP code: | 11215 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 455 FIRST STREET, BROOKLYN, NY, United States, 11215 |
| Principal Address: | 1344 E 8TH ST, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNIVERSAL MORTGAGE, INC. PROFIT SHARING AND EMPLOYEES' SAVINGS PLAN | 2012 | 133628665 | 2014-09-19 | UNIVERSAL MORTGAGE, INC. | 5 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-09-19 |
| Name of individual signing | NORMAN CALVO |
| Role | Employer/plan sponsor |
| Date | 2014-09-19 |
| Name of individual signing | NORMAN CALVO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-02 |
| Business code | 531390 |
| Sponsor’s telephone number | 2128198033 |
| Plan sponsor’s address | 455 1ST ST FL 2, BROOKLYN, NY, 112152605 |
Plan administrator’s name and address
| Administrator’s EIN | 133628665 |
| Plan administrator’s name | UNIVERSAL MORTGAGE, INC. |
| Plan administrator’s address | 455 1ST ST FL 2, BROOKLYN, NY, 112152605 |
| Administrator’s telephone number | 2128198033 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-14 |
| Name of individual signing | ESTHER DANY |
| Role | Employer/plan sponsor |
| Date | 2012-06-14 |
| Name of individual signing | NORMAN CALVO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-02 |
| Business code | 531390 |
| Sponsor’s telephone number | 2128198033 |
| Plan sponsor’s address | 455 1ST ST FL 2, BROOKLYN, NY, 112152605 |
Plan administrator’s name and address
| Administrator’s EIN | 133628665 |
| Plan administrator’s name | UNIVERSAL MORTGAGE, INC. |
| Plan administrator’s address | 455 1ST ST FL 2, BROOKLYN, NY, 112152605 |
| Administrator’s telephone number | 2128198033 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-03 |
| Name of individual signing | ESTHER DANY |
| Role | Employer/plan sponsor |
| Date | 2011-08-03 |
| Name of individual signing | ESTHER DANY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-02 |
| Business code | 531390 |
| Sponsor’s telephone number | 2128198033 |
| Plan sponsor’s address | 455 1ST ST FL 2, BROOKLYN, NY, 112152605 |
Plan administrator’s name and address
| Administrator’s EIN | 133628665 |
| Plan administrator’s name | UNIVERSAL MORTGAGE, INC. |
| Plan administrator’s address | 455 1ST ST FL 2, BROOKLYN, NY, 112152605 |
| Administrator’s telephone number | 2128198033 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-03 |
| Name of individual signing | ESTHER DANY |
| Role | Employer/plan sponsor |
| Date | 2011-08-03 |
| Name of individual signing | ESTHER DANY |
| Name | Role | Address |
|---|---|---|
| NORMAN CALVO | Chief Executive Officer | 455 FIRST STREET, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 455 FIRST STREET, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-03 | 2009-05-13 | Address | 225 W 34TH ST, 1109, NEW YORK, NY, 10122, 1199, USA (Type of address: Chief Executive Officer) |
| 2004-02-03 | 2009-05-13 | Address | 17 OLD QUEENS CT, EATONTOWN, NJ, 07724, USA (Type of address: Principal Executive Office) |
| 2004-02-03 | 2008-12-15 | Address | 225 W 34TH ST, 1109, NEW YORK, NY, 10122, 1199, USA (Type of address: Service of Process) |
| 1999-06-10 | 2004-02-03 | Address | 225 WEST 34TH STREET, SUITE #1109, NEW YORK, NY, 10122, 1199, USA (Type of address: Principal Executive Office) |
| 1999-06-10 | 2004-02-03 | Address | 225 WEST 34TH ST., SUITE #1109, NEW YORK, NY, 10122, 1199, USA (Type of address: Chief Executive Officer) |
| 1999-06-10 | 2004-02-03 | Address | 225 WEST 34TH ST., SUITE #1109, NEW YORK, NY, 10122, 1199, USA (Type of address: Service of Process) |
| 1997-09-05 | 1999-06-10 | Address | 2 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-09-05 | 1999-06-10 | Address | 25 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-09-05 | 1999-06-10 | Address | 25 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 1997-09-05 | Address | 25 WEST 39TH STREET, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130402000087 | 2013-04-02 | CERTIFICATE OF DISSOLUTION | 2013-04-02 |
| 110908002756 | 2011-09-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090513002370 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
| 081215000036 | 2008-12-15 | CERTIFICATE OF CHANGE | 2008-12-15 |
| 070718003115 | 2007-07-18 | BIENNIAL STATEMENT | 2007-05-01 |
| 050718002741 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| 040203002349 | 2004-02-03 | BIENNIAL STATEMENT | 2003-05-01 |
| 010521002421 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 990610002221 | 1999-06-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970905002292 | 1997-09-05 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
