| Name: | MORTGAGE ENTERPRISE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1994 (31 years ago) |
| Entity Number: | 1795921 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 393 OLD COUNTRY RD, SUITE 301, CARLE PLACE, NY, United States, 11514 |
| Address: | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MORTGAGE ENTERPRISE, LTD., MISSISSIPPI | 948530 | MISSISSIPPI |
| Headquarter of | MORTGAGE ENTERPRISE, LTD., RHODE ISLAND | 000808820 | RHODE ISLAND |
| Headquarter of | MORTGAGE ENTERPRISE, LTD., CONNECTICUT | 0998354 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTGAGE ENTERPRISE, LTD 401(K) PROFIT SHARING PLAN | 2014 | 113199045 | 2015-09-08 | MORTGAGE ENTERPRISE, LTD | 15 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113199045 |
| Plan administrator’s name | MORTGAGE ENTERPRISE, LTD |
| Plan administrator’s address | 393 OLD COUNTRY ROAD, SUITE 301, CARLE PLACE, NY, 11514 |
| Administrator’s telephone number | 5166259696 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-08 |
| Name of individual signing | MICKY ZUCKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5166259696 |
| Plan sponsor’s address | 776 RXR PLAZA, 7 WEST, UNIONDALE, NY, 11556 |
Plan administrator’s name and address
| Administrator’s EIN | 113199045 |
| Plan administrator’s name | MORTGAGE ENTERPRISE, LTD |
| Plan administrator’s address | 776 RXR PLAZA, 7 WEST, UNIONDALE, NY, 11556 |
| Administrator’s telephone number | 5166259696 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-14 |
| Name of individual signing | MICKY ZUCKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5166259696 |
| Plan sponsor’s address | 776 RXR PLAZA, 7 WEST, UNIONDALE, NY, 11556 |
Plan administrator’s name and address
| Administrator’s EIN | 113199045 |
| Plan administrator’s name | MORTGAGE ENTERPRISE, LTD |
| Plan administrator’s address | 776 RXR PLAZA, 7 WEST, UNIONDALE, NY, 11556 |
| Administrator’s telephone number | 5166259696 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-02 |
| Name of individual signing | MICKY ZUCKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5166259696 |
| Plan sponsor’s address | 776 RXR PLAZA, 7 WEST, UNIONDALE, NY, 11556 |
Plan administrator’s name and address
| Administrator’s EIN | 113199045 |
| Plan administrator’s name | MORTGAGE ENTERPRISE, LTD |
| Plan administrator’s address | 776 RXR PLAZA, 7 WEST, UNIONDALE, NY, 11556 |
| Administrator’s telephone number | 5166259696 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | MICKY ZUCKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5166259696 |
| Plan sponsor’s address | 776 RXR PLAZA, 7 WEST, UNIONDALE, NY, 11556 |
Plan administrator’s name and address
| Administrator’s EIN | 113199045 |
| Plan administrator’s name | MORTGAGE ENTERPRISE, LTD |
| Plan administrator’s address | 776 RXR PLAZA, 7 WEST, UNIONDALE, NY, 11556 |
| Administrator’s telephone number | 5166259696 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-07 |
| Name of individual signing | MICKY ZUCKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5166259696 |
| Plan sponsor’s address | 79 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 115772082 |
Plan administrator’s name and address
| Administrator’s EIN | 113199045 |
| Plan administrator’s name | MORTGAGE ENTERPRISE, LTD |
| Plan administrator’s address | 79 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 115772082 |
| Administrator’s telephone number | 5166259696 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-15 |
| Name of individual signing | MICKY ZUCKER |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL V ZUCKER | Chief Executive Officer | 393 OLD COUNTRY RD, SUITE 301, CARLE PLACE, NY, United States, 11514 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-16 | 2018-04-26 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-11-16 | 2016-03-09 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-04-18 | 2015-11-16 | Address | 393 OLD COUNTRY RD, STE 301, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 2013-01-31 | 2013-11-05 | Address | 776 RXR PLAZA, 7 WEST, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office) |
| 2013-01-31 | 2013-11-05 | Address | 776 RXR PLAZA, 7 WEST, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2011-03-02 | 2014-04-18 | Address | 776 RXR PLAZA, 7 WEST, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2011-03-02 | 2015-11-16 | Address | MORTGAGE ENTERPRISE, LTD., 776 RXR PLAZA, 7 WEST, UNIONDALE, NY, 11556, USA (Type of address: Registered Agent) |
| 2010-04-12 | 2013-01-31 | Address | 18 TIMBER RIDGE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2006-03-14 | 2010-04-12 | Address | 222 MEADOWVIEW AVENUE, HEWLETT BAY PARK, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 1998-02-17 | 2013-01-31 | Address | 79 POWERHOUSE RD, ROLSYN, NY, 11577, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180426000277 | 2018-04-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-05-26 |
| 161214000039 | 2016-12-14 | ANNULMENT OF DISSOLUTION | 2016-12-14 |
| DP-2142328 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 160309006004 | 2016-03-09 | BIENNIAL STATEMENT | 2016-02-01 |
| 151116000642 | 2015-11-16 | CERTIFICATE OF CHANGE | 2015-11-16 |
| 140418002002 | 2014-04-18 | BIENNIAL STATEMENT | 2014-02-01 |
| 131105002079 | 2013-11-05 | AMENDMENT TO BIENNIAL STATEMENT | 2012-02-01 |
| 130131002355 | 2013-01-31 | BIENNIAL STATEMENT | 2012-02-01 |
| 110302000916 | 2011-03-02 | CERTIFICATE OF CHANGE | 2011-03-02 |
| 100412003014 | 2010-04-12 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
