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  5. 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)

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

USAspending Awards / Financial Assistance

Date:
2021-12-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-05-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
114007.53
Total Face Value Of Loan:
114007.53
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93300.00
Total Face Value Of Loan:
93300.00

CFPB Complaint

Date:
2016-11-16
Issue:
Application, originator, mortgage broker
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website

Trademarks Section

Serial Number:
77386704
Mark:
OMNI MORTGAGE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2008-02-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
OMNI MORTGAGE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Housing services, namely, real property acquisition and consumer financing to facilitate home ownership
First Use:
2007-05-08
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93300
Current Approval Amount:
93300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
94471.43
Date Approved:
2021-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
114007.53
Current Approval Amount:
114007.53
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
114732.18

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

DHERMINDER S BHASIN

MIND SOLUTIONS, INC. C.S.K. MANAGEMENT CORP. OMNI REALTY CORP.

Related by address

118-18 101 AVENUE, RICHMOND HILL, NY, United States, 11419

8624 124 STREET CORP. 9504 118STREET LLC 9730 116 STREET CORP.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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