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INTERSTATE HOME LOAN CENTER, INC.

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Company Details

Name: INTERSTATE HOME LOAN CENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 1994 (31 years ago)
Entity Number: 1827343
ZIP code: 11768
County: Nassau
Place of Formation: New York
Address: 40 Marcus Drive, suite 250, Melville, NY, United States, 11768
Principal Address: 40 MARCUS DRIVE, SUITE 250, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALEX J NIVEN Chief Executive Officer 40 MARCUS DRIVE, SUITE 250, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 Marcus Drive, suite 250, Melville, NY, United States, 11768

Links between entities

Type:
Headquarter of
Company Number:
1116331
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
undefined604123917
State:
WASHINGTON
Type:
Headquarter of
Company Number:
000-867-893
State:
Alabama
Type:
Headquarter of
Company Number:
1007934
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20161474876
State:
COLORADO
Type:
Headquarter of
Company Number:
F05000004539
State:
FLORIDA
Type:
Headquarter of
Company Number:
001674546
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0525575
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
634261
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_70104792
State:
ILLINOIS

Unique Entity ID

Unique Entity ID:
SZGTF16RC7X6
UEI Expiration Date:
2025-09-18

Business Information

Doing Business As:
INTERSTATE HOME LOAN CENTER
Division Name:
INTERSTATE HOME LOAN CENTER
Activation Date:
2024-09-20
Initial Registration Date:
2023-11-17

Legal Entity Identifier

LEI Number:
5493003X6Y6JGJKHPA25

Registration Details:

Initial Registration Date:
2018-01-03
Next Renewal Date:
2026-03-14
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
113217224
Plan Year:
2024
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
33
Sponsors Telephone Number:

History

Start date End date Type Value
2025-06-27 2025-07-07 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2025-03-05 2025-06-27 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2024-10-11 2025-03-05 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2024-06-04 2024-06-04 Address 40 MARCUS DRIVE, SUITE 250, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 40 MARCUS DRIVE, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240604002819 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220601004016 2022-06-01 BIENNIAL STATEMENT 2022-06-01
211103003294 2021-11-03 CERTIFICATE OF CHANGE BY ENTITY 2021-11-03
211006000638 2021-10-06 CERTIFICATE OF CHANGE BY ENTITY 2021-10-06
200601061689 2020-06-01 BIENNIAL STATEMENT 2020-06-01

USAspending Awards / Financial Assistance

Date:
2025-04-29
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
555809.00
Total Face Value Of Loan:
555809.00
Date:
2025-04-22
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
505672.00
Total Face Value Of Loan:
505672.00
Date:
2025-04-17
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
498575.00
Total Face Value Of Loan:
498575.00
Date:
2025-04-17
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
503662.00
Total Face Value Of Loan:
503662.00
Date:
2025-04-17
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
330687.00
Total Face Value Of Loan:
330687.00

Paycheck Protection Program

Jobs Reported:
28
Initial Approval Amount:
$436,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$436,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$442,055.56
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $436,000

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State