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  5. US MORTGAGE CORPORATION

US MORTGAGE CORPORATION

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Company Details

Name: US MORTGAGE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1994 (31 years ago)
Entity Number: 1796416
ZIP code: 11747
County: Suffolk
Address: 201 OLD COUNTY RD, SUITE 140, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STEVEN MILNER DOS Process Agent 201 OLD COUNTY RD, SUITE 140, MELVILLE, NY, United States, 11747

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEVEN A MILNER Chief Executive Officer 201 OLD COUNTY RD, SUITE 140, MELVILLE, NY, United States, 11747

Links between entities

Type:
Headquarter of
Company Number:
939293
State:
MISSISSIPPI
MISSISSIPPI profile:
US MORTGAGE CORPORATION (MS)
Type:
Headquarter of
Company Number:
10006567
State:
Alaska
Alaska profile:
US MORTGAGE CORPORATION (AK)
Type:
Headquarter of
Company Number:
ce96545c-709b-e111-afc0-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
US MORTGAGE CORPORATION (MN)
Type:
Headquarter of
Company Number:
0832600
State:
KENTUCKY
KENTUCKY profile:
US MORTGAGE CORPORATION (KY)
Type:
Headquarter of
Company Number:
20101524146
State:
COLORADO
COLORADO profile:
US MORTGAGE CORPORATION (CO)
Type:
Headquarter of
Company Number:
000700383
State:
RHODE ISLAND
RHODE ISLAND profile:
US MORTGAGE CORPORATION (RI)
Type:
Headquarter of
Company Number:
587304
State:
IDAHO
IDAHO profile:
US MORTGAGE CORPORATION (ID)
Type:
Headquarter of
Company Number:
CORP_68381738
State:
ILLINOIS
ILLINOIS profile:
US MORTGAGE CORPORATION (IL)

Unique Entity ID

Unique Entity ID:
XXGKEJSKX5G3
CAGE Code:
9LEN2
UEI Expiration Date:
2026-06-02

Business Information

URL:
www.usmortgage.com
Activation Date:
2025-06-04
Initial Registration Date:
2022-06-07

Legal Entity Identifier

LEI Number:
54930039IUN6515TBG78

Registration Details:

Initial Registration Date:
2017-08-02
Next Renewal Date:
2026-01-12
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
113198028
Plan Year:
2010
Number Of Participants:
104
Sponsors DBA Name:
DBA MORTGAGE CONCEPTS
Sponsors Telephone Number:
6315802600
File:
View File
Plan Year:
2009
Number Of Participants:
51
Sponsors DBA Name:
DBA MORTGAGE CONCEPTS
Sponsors Telephone Number:
6315802600
File:
View File

History

Start date End date Type Value
2025-02-27 2025-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-20 2025-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-16 2024-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-21 2024-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-11 2024-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240216002838 2024-02-16 BIENNIAL STATEMENT 2024-02-16
220429002346 2022-04-27 CERTIFICATE OF CORRECTION 2022-04-27
220222003880 2022-02-22 BIENNIAL STATEMENT 2022-02-22
211123000055 2021-11-19 CERTIFICATE OF AMENDMENT 2021-11-19
210128060319 2021-01-28 BIENNIAL STATEMENT 2020-02-01

USAspending Awards / Financial Assistance

Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
633317.00
Total Face Value Of Loan:
633317.00
Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
258726.00
Total Face Value Of Loan:
258726.00
Date:
2025-04-29
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
220924.00
Total Face Value Of Loan:
220924.00
Date:
2025-04-29
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
189580.00
Total Face Value Of Loan:
189580.00
Date:
2025-04-29
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
328555.00
Total Face Value Of Loan:
328555.00

CFPB Complaint

Date:
2024-10-19
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2023-07-03
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2020-01-08
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website

Trademarks Section

Serial Number:
85274642
Mark:
US MORTGAGE CORPORATION
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-03-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
US MORTGAGE CORPORATION
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Mortgage lending
First Use:
2011-03-15
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77544941
Mark:
"HELPING YOU MAKE IT HOME"
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2008-08-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
"HELPING YOU MAKE IT HOME"
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Cash flow services, namely, providing cash to mortgage holders or other notes at a discounted rate in return for ownership of the mortgage or note; Financial services, namely, mortgage planning; Financial services, namely, the purchase of residential mortgages on behalf of others and the issuance of...
First Use:
1993-10-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77544818
Mark:
MC M O R T G A G E C O N C E P T S A MORTGAGE BANKING CORPORATION EST. 1994
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2008-08-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MC M O R T G A G E C O N C E P T S A MORTGAGE BANKING CORPORATION EST. 1994
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Cash flow services, namely, providing cash to mortgage holders or other notes at a discounted rate in return for ownership of the mortgage or note; Financial services, namely, mortgage planning; Financial services, namely, the purchase of residential mortgages on behalf of others and the issuance of...
First Use:
1993-10-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
76704259
Mark:
HELPING YOU MAKE IT HOME
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-08-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HELPING YOU MAKE IT HOME
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
MORTGAGE LENDING SERVICES
First Use:
1994-10-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
99119705
Mark:
US MORTGAGE CORPORATION
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-04-03
Mark Literal Elements:
US MORTGAGE CORPORATION
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Mortgage lending
First Use:
2025-03-28
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
169
Initial Approval Amount:
$2,898,200
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,898,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,939,092.41
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $2,898,200

Court Cases

Court Case Summary

Filing Date:
2013-01-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
FEDERAL DEPOSIT INSURANCE CORP
Party Role:
Plaintiff
Party Name:
US MORTGAGE CORPORATION
Party Role:
Defendant

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STEVEN A MILNER

SAM CONSULTING GROUP INC.

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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