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PREMIUM MORTGAGE CORPORATION

Headquarter

Company Details

Name: PREMIUM MORTGAGE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1999 (26 years ago)
Entity Number: 2361354
ZIP code: 14618
County: Monroe
Place of Formation: New York
Principal Address: 2541 MONROE AVENUE, ROCHESTER, NY, United States, 14618
Address: 2541 Monroe Ave, Rochester, NY, United States, 14618

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PREMIUM MORTGAGE CORPORATION DOS Process Agent 2541 Monroe Ave, Rochester, NY, United States, 14618

Chief Executive Officer

Name Role Address
MICHAEL DONOGHUE Chief Executive Officer 2541 MONROE AVENUE, ROCHESTER, NY, United States, 14618

Links between entities

Type:
Headquarter of
Company Number:
001-024-931
State:
Alabama

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
UC3HXNL454X7
UEI Expiration Date:
2025-01-10

Business Information

Doing Business As:
PREMIUM MORTGAGE CORP
Activation Date:
2024-01-12
Initial Registration Date:
2021-12-21

Legal Entity Identifier

LEI Number:
254900XN7UWEWK13RO81

Registration Details:

Initial Registration Date:
2017-09-14
Next Renewal Date:
2024-10-27
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
161566654
Plan Year:
2017
Number Of Participants:
115
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
76
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
75
Sponsors Telephone Number:

History

Start date End date Type Value
2025-01-09 2025-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-21 2025-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-14 2024-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-08 2024-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-02 2024-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230608002404 2023-06-08 BIENNIAL STATEMENT 2023-03-01
210302060802 2021-03-02 BIENNIAL STATEMENT 2021-03-01
200814000438 2020-08-14 CERTIFICATE OF AMENDMENT 2020-08-14
190308060074 2019-03-08 BIENNIAL STATEMENT 2019-03-01
170817006280 2017-08-17 BIENNIAL STATEMENT 2017-03-01

USAspending Awards / Financial Assistance

Date:
2025-02-12
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
135304.00
Total Face Value Of Loan:
135304.00
Date:
2025-01-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
114521.00
Total Face Value Of Loan:
114521.00
Date:
2025-01-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
176641.00
Total Face Value Of Loan:
176641.00
Date:
2025-01-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
156120.00
Total Face Value Of Loan:
156120.00
Date:
2025-01-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
348078.00
Total Face Value Of Loan:
348078.00

Court Cases

Court Case Summary

Filing Date:
2024-02-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
HYDE
Party Role:
Plaintiff
Party Name:
PREMIUM MORTGAGE CORPORATION
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State