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OMNI MORTGAGE CORP.

OMNI MORTGAGE CORP.

Company Details

Name:	OMNI MORTGAGE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jun 1996 (29 years ago)
Entity Number:	2041528
ZIP code:	11419
County:	New York
Place of Formation:	New York
Address:	118-18 101 AVENUE, RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	118-18 101 AVENUE, RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name	Role	Address
DHERMINDER S BHASIN	Chief Executive Officer	118-18 101 AVENUE, RICHMOND HILL, NY, United States, 11419

History

Start date	End date	Type	Value
2024-08-20	2024-08-20	Address	118-18 101 AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2008-06-10	2024-08-20	Address	118-18 101 AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2008-06-10	2024-08-20	Address	118-18 101 AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2006-05-26	2008-06-10	Address	THE CORPORATION, 118-05 101 AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office)
2006-05-26	2008-06-10	Address	THE CORPORATION, 118-05 101 AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2006-05-26	2008-06-10	Address	118-05 101 AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2000-07-19	2006-05-26	Address	95-04 118TH ST, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2000-07-19	2006-05-26	Address	1201 BROADWAY, #405, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-07-19	2006-05-26	Address	95-04 118TH ST, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office)
1996-09-09	2014-11-18	Name	OMNI MORTGAGE CORPORATION
1996-06-21	2000-07-19	Address	1201 BROADWAY-SUITE 405, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1996-06-21	1996-09-09	Name	OMNI MORTGATE CORPORATION
1996-06-21	2024-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240820001090	2024-08-20	BIENNIAL STATEMENT	2024-08-20
200601061038	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180601006585	2018-06-01	BIENNIAL STATEMENT	2018-06-01
141118000085	2014-11-18	CERTIFICATE OF AMENDMENT	2014-11-18
140627006294	2014-06-27	BIENNIAL STATEMENT	2014-06-01
120719002396	2012-07-19	BIENNIAL STATEMENT	2012-06-01
100625002378	2010-06-25	BIENNIAL STATEMENT	2010-06-01
080610003215	2008-06-10	BIENNIAL STATEMENT	2008-06-01
060526002500	2006-05-26	BIENNIAL STATEMENT	2006-06-01
000719002382	2000-07-19	BIENNIAL STATEMENT	2000-06-01
960909000155	1996-09-09	CERTIFICATE OF AMENDMENT	1996-09-09
960621000366	1996-06-21	CERTIFICATE OF INCORPORATION	1996-06-21

CFPB Complaint

Complaint Id

Date Received

Issue

Product

2209300

2016-11-16

Application, originator, mortgage broker

Mortgage

Issue	Application, originator, mortgage broker
Timely	No
Company	OMNI MORTGAGE CORP.
Product	Mortgage
Sub Product	Conventional fixed mortgage
Date Received	2016-11-16
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-11-16
Complaint What Happened	I was advised by XXXX XXXX at omni mortgage that he could doing my mortgage and after 6+months and tons of personal documents and all, there is no information or whereabouts where my documents are. There is a big concern on how they do business and XXXX XXXX uncle who owns Omni Mortgage XXXX has not reached out to me after numerous calls to him and their staff XXXX. I 'm filing a complaint with the attorney general as well.
Consumer Consent Provided	Consent provided

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4742037109

2020-04-13

0202

PPP

118-18 101 AVE, SOUTH RICHMOND HILL, NY, 11419-0601

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	93300
Loan Approval Amount (current)	93300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	SOUTH RICHMOND HILL, QUEENS, NY, 11419-0601
Project Congressional District	NY-05
Number of Employees	7
NAICS code	522310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	94471.43
Forgiveness Paid Date	2021-07-19

7343209002

2021-05-25

0202

PPS

11818 101st Ave, South Richmond Hill, NY, 11419-1230

Loan Status Date	2022-02-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	114007.53
Loan Approval Amount (current)	114007.53
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	South Richmond Hill, QUEENS, NY, 11419-1230
Project Congressional District	NY-05
Number of Employees	7
NAICS code	525990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	114732.18
Forgiveness Paid Date	2022-01-18

Date of last update: 14 Mar 2025

Sources: New York Secretary of State