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  5. EXECUTIVE MORTGAGE BANKERS LTD.

EXECUTIVE MORTGAGE BANKERS LTD.

Headquarter

Company Details

Name: EXECUTIVE MORTGAGE BANKERS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 1993 (32 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 1692596
ZIP code: 11735
County: Suffolk
Place of Formation: New York
Address: 500 BI-COUNTY BLVD, SUITE 160, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EXECUTIVE MORTGAGE BANKERS LTD., RHODE ISLAND 000093828 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUTIVE MORTGAGE BANKERS, LTD. 401(K) EMPLOYEE SAVINGS PLAN 2015 113140351 2016-04-04 EXECUTIVE MORTGAGE BANKERS, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 2123804288
Plan sponsor’s address 3 HUNTINGTON QUAD, SUITE 305N, MELVILLE, NY, 11747
EXECUTIVE MORTGAGE BANKERS, LTD. 401(K) EMPLOYEE SAVINGS PLAN 2014 113140351 2015-07-28 EXECUTIVE MORTGAGE BANKERS, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 2123804288
Plan sponsor’s address 3 HUNTINGTON QUAD, SUITE 305N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing RAFAEL LEVY
EXECUTIVE MORTGAGE BANKERS, LTD. 401(K) EMPLOYEE SAVINGS PLAN 2013 113140351 2014-04-21 EXECUTIVE MORTGAGE BANKERS, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 2123804288
Plan sponsor’s address 3 HUNTINGTON QUAD, SUITE 305N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2014-04-21
Name of individual signing RAFAEL LEVY
EXECUTIVE MORTGAGE BANKERS, LTD. 401(K) EMPLOYEE SAVINGS PLAN 2012 113140351 2013-09-30 EXECUTIVE MORTGAGE BANKERS, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 2123804288
Plan sponsor’s address 3 HUNTINGTON QUAD, SUITE 305N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing RAFAEL LEVY
EXECUTIVE MORTGAGE BANKERS, LTD. 401(K) EMPLOYEE SAVINGS PLAN 2010 113140351 2011-10-17 EXECUTIVE MORTGAGE BANKERS, LTD. 21
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 2123804288
Plan sponsor’s address 3 HUNTINGTON QUAD, SUITE 305N, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113140351
Plan administrator’s name EXECUTIVE MORTGAGE BANKERS, LTD.
Plan administrator’s address 3 HUNTINGTON QUAD, SUITE 305N, MELVILLE, NY, 11747
Administrator’s telephone number 2123804288

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing RAFAEL LEVY
EXECUTIVE MORTGAGE BANKERS, LTD. 401(K) EMPLOYEE SAVINGS PLAN 2010 113140351 2011-10-17 EXECUTIVE MORTGAGE BANKERS, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 2123804288
Plan sponsor’s address 3 HUNTINGTON QUAD, SUITE 305N, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113140351
Plan administrator’s name EXECUTIVE MORTGAGE BANKERS, LTD.
Plan administrator’s address 3 HUNTINGTON QUAD, SUITE 305N, MELVILLE, NY, 11747
Administrator’s telephone number 2123804288

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing SUZZETTE GREY
EXECUTIVE MORTGAGE BANKERS, LTD. 401(K) EMPLOYEE SAVINGS PLAN 2010 113140351 2011-10-14 EXECUTIVE MORTGAGE BANKERS, LTD. 21
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 2123804288
Plan sponsor’s address 3 HUNTINGTON QUAD, SUITE 305N, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113140351
Plan administrator’s name EXECUTIVE MORTGAGE BANKERS, LTD.
Plan administrator’s address 3 HUNTINGTON QUAD, SUITE 305N, MELVILLE, NY, 11747
Administrator’s telephone number 2123804288

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing JASON LEVY
EXECUTIVE MORTGAGE BANKERS, LTD. 401(K) EMPLOYEE SAVINGS PLAN 2009 113140351 2010-10-11 EXECUTIVE MORTGAGE BANKERS, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 5167561900
Plan sponsor’s address 500 BI-COUNTY BOULEVARD, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 113140351
Plan administrator’s name EXECUTIVE MORTGAGE BANKERS, LTD.
Plan administrator’s address 500 BI-COUNTY BOULEVARD, FARMINGDALE, NY, 11735
Administrator’s telephone number 5167561900

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing MICHAEL KRAMER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 500 BI-COUNTY BLVD, SUITE 160, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name Role Address
ERNST BARTELS Chief Executive Officer 500 BI-COUNTY BLVD, SUITE 160, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
1994-01-12 1997-03-31 Address 555 BROADHOLLOW ROAD, SUITE 300, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1994-01-12 1997-03-31 Address DEAN GRABER, 555 BROADHOLLOW ROAD, STE 300, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1993-01-08 2022-12-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1993-01-08 1997-03-31 Address 555 BROADHOLLOW RD., SUITE 300, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1593452 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
990119002284 1999-01-19 BIENNIAL STATEMENT 1999-01-01
970331002613 1997-03-31 BIENNIAL STATEMENT 1997-01-01
940112002338 1994-01-12 BIENNIAL STATEMENT 1994-01-01
930108000090 1993-01-08 CERTIFICATE OF INCORPORATION 1993-01-08

Related by officers

THE CORPORATION

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Related by address

500 BI-COUNTY BLVD, SUITE 160, FARMINGDALE, NY, United States, 11735

AMCOR NETWORK, LTD.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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