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  5. SUMMIT MORTGAGE BANKERS INC.

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

Links between entities

Type Company Name Company Number State
Headquarter of SUMMIT MORTGAGE BANKERS INC., CONNECTICUT 2895448 CONNECTICUT
Headquarter of SUMMIT MORTGAGE BANKERS INC., CONNECTICUT 0899899 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WQX2FMNFW2K1 2025-02-28 13620 38TH AVE, STE 11I, FLUSHING, NY, 11354, 4232, USA 13620 38TH AVE, STE 11I, FLUSHING, NY, 11354, 4232, USA

Business Information
Congressional District 06
State/Country of Incorporation NY, USA
Activation Date 2024-03-04
Initial Registration Date 2023-04-21
Entity Start Date 1992-03-03
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name STEVE ZENG
Role OPERATION MANAGER
Address 136-20 38TH AVE STE 11I, FLUSHING, NY, 11354, USA
Government Business
Title PRIMARY POC
Name MICHAEL CHEN
Role PRESIDENT
Address 136-20 38TH AVENUE, SUITE 11I, FLUSHING, NY, 11354, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QPD4M26VIOFU53 1617600 US-NY GENERAL ACTIVE 1992-03-02

Addresses
Legal 136-20 38 AVENUE, SUITE 11I, NEW YORK, US-NY, US, 11354
Headquarters 136-20 38 AVENUE, SUITE 11I, NEW YORK, US-NY, US, 11354

Registration details
Registration Date 2017-11-01
Last Update 2024-03-29
Status LAPSED
Next Renewal 2024-03-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1617600

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUMMIT MORTGAGE BANKERS, INC. 401(K) PLAN 2023 133654244 2024-09-23 SUMMIT MORTGAGE BANKERS, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 7188880358
Plan sponsor’s address 136-20 38TH AVENUE, SUITE 11I, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing MINGMIN CHEN
Valid signature Filed with authorized/valid electronic signature
SUMMIT MORTGAGE BANKERS, INC. 401(K) PLAN 2022 133654244 2023-09-12 SUMMIT MORTGAGE BANKERS, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 7188880358
Plan sponsor’s address 136-20 38TH AVENUE, SUITE 11I, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing MINGMIN CHEN
SUMMIT MORTGAGE BANKERS, INC. 401(K) PLAN 2021 133654244 2022-10-05 SUMMIT MORTGAGE BANKERS, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 7188880358
Plan sponsor’s address 136-20 38TH AVENUE, SUITE 11I, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing MICHAEL CHEN
SUMMIT MORTGAGE BANKERS, INC. 401(K) PLAN 2020 133654244 2021-09-01 SUMMIT MORTGAGE BANKERS, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 7188880358
Plan sponsor’s address 136-20 38TH AVENUE, SUITE 11I, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing MINGMIN CHEN
SUMMIT MORTGAGE BANKERS, INC. 401(K) PLAN 2019 133654244 2020-06-09 SUMMIT MORTGAGE BANKERS, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 7188880358
Plan sponsor’s address 136-20 38TH AVENUE, SUITE 11I, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing MINGMIN CHEN
SUMMIT MORTGAGE BANKERS, INC. 401(K) PLAN 2018 133654244 2019-06-18 SUMMIT MORTGAGE BANKERS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 7188880358
Plan sponsor’s address 136-20 38TH AVENUE, SUITE 11I, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing MINGMIN CHEN
SUMMIT MORTGAGE BANKERS, INC. 401(K) PLAN 2017 133654244 2018-06-20 SUMMIT MORTGAGE BANKERS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 7188880358
Plan sponsor’s address 36-60 MAIN STREET, 3RD FLOOR, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing MING MIN CHEN
SUMMIT MORTGAGE BANKERS, INC. 401(K) PLAN 2016 133654244 2017-06-26 SUMMIT MORTGAGE BANKERS, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 7188880358
Plan sponsor’s address 36-60 MAIN STREET, 3RD FLOOR, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing MICHAEL CHEN
SUMMIT MORTGAGE BANKERS, INC. 401(K) PLAN 2015 133654244 2016-06-23 SUMMIT MORTGAGE BANKERS, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 7188880358
Plan sponsor’s address 36-60 MAIN STREET, 3RD FLOOR, FLUSHING, NY, 11354
SUMMIT MORTGAGE BANKERS, INC. 401(K) PLAN 2014 133654244 2015-06-30 SUMMIT MORTGAGE BANKERS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 7188880358
Plan sponsor’s address 36-60 MAIN STREET, 3RD FLOOR, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing MICHAEL CHEN

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

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)
2019-02-01 2024-03-01 Address 136-20 38 AVENUE, SUITE 11I, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2019-02-01 2024-03-01 Address 136-20 38 AVENUE, SUITE 11I, FLUSHING, NY, 11354, USA (Type of address: Registered Agent)
2018-03-16 2019-02-01 Address 36-60 MAIN STREET, 3RD FLR, 3RD FLOOR, NY, 11354, USA (Type of address: Service of Process)
2017-12-13 2021-08-12 Shares Share type: NO PAR VALUE, Number of shares: 4000000, Par value: 0
2010-03-30 2020-03-19 Address 36-60 MAIN ST, 3RD FLR, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)

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
171213000297 2017-12-13 CERTIFICATE OF AMENDMENT 2017-12-13
160301006918 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140425006144 2014-04-25 BIENNIAL STATEMENT 2014-03-01
120413002048 2012-04-13 BIENNIAL STATEMENT 2012-03-01
100330002220 2010-03-30 BIENNIAL STATEMENT 2010-03-01

CFPB Complaint

Complaint Id Date Received Issue Product
3381175 2019-09-20 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company Summit Mortgage Bankers, Inc
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2019-09-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-10-24
Consumer Consent Provided Consent not provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4804197205 2020-04-27 0202 PPP 13620 38TH AVE STE 11I, FLUSHING, NY, 11354-4232
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1333900
Loan Approval Amount (current) 1333900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLUSHING, QUEENS, NY, 11354-4232
Project Congressional District NY-06
Number of Employees 102
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111641
Originating Lender Name Flagstar Bank National Association
Originating Lender Address Troy, MI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1349285.53
Forgiveness Paid Date 2021-06-28

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Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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