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SUMMIT MORTGAGE BANKERS INC.

Headquarter

Company Details

Name: SUMMIT MORTGAGE BANKERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1992 (33 years ago)
Entity Number: 1617600
ZIP code: 11354
County: New York
Place of Formation: New York
Address: 136-20 38 AVENUE, SUITE 11I, FLUSHING, NY, United States, 11354
Principal Address: 136-20 38 Avenue, Suite 11i, Flushing, N, Flushing, NY, United States, 11354

Shares Details

Shares issued 4000000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUMMIT MORTGAGE BANKERS INC DOS Process Agent 136-20 38 AVENUE, SUITE 11I, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
MINGMIN CHEN Chief Executive Officer 136-20 38 AVENUE, SUITE 11I, FLUSHING, NY, United States, 11354

Agent

Name Role Address
MICHAEL CHEN Agent 136-20 38 AVENUE, SUITE 11I, FLUSHING, NY, 11354

Links between entities

Type:
Headquarter of
Company Number:
F25000002913
State:
FLORIDA
Type:
Headquarter of
Company Number:
2895448
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
0899899
State:
CONNECTICUT

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:
WQX2FMNFW2K1
UEI Expiration Date:
2025-02-28

Business Information

Activation Date:
2024-03-04
Initial Registration Date:
2023-04-21

Legal Entity Identifier

LEI Number:
549300QPD4M26VIOFU53

Registration Details:

Initial Registration Date:
2017-11-01
Next Renewal Date:
2024-03-28
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
133654244
Plan Year:
2023
Number Of Participants:
116
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
114
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
111
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
97
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
93
Sponsors Telephone Number:

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 136-20 38 AVENUE, SUITE 11I, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2022-05-27 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 4000000, Par value: 0
2022-01-05 2022-05-27 Shares Share type: NO PAR VALUE, Number of shares: 4000000, Par value: 0
2021-08-12 2022-01-05 Shares Share type: NO PAR VALUE, Number of shares: 4000000, Par value: 0
2020-03-19 2024-03-01 Address 136-20 38 AVENUE, SUITE 11I, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240301043922 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220318001761 2022-03-18 BIENNIAL STATEMENT 2022-03-01
200319060071 2020-03-19 BIENNIAL STATEMENT 2020-03-01
190201000513 2019-02-01 CERTIFICATE OF CHANGE 2019-02-01
180316006182 2018-03-16 BIENNIAL STATEMENT 2018-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1333900.00
Total Face Value Of Loan:
1333900.00

CFPB Complaint

Date:
2019-09-20
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1333900
Current Approval Amount:
1333900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1349285.53

Date of last update: 15 Mar 2025

Sources: New York Secretary of State