| Name: | PATRIOT ONE MORTGAGE BANKERS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Dec 2004 (20 years ago) |
| Entity Number: | 3133056 |
| ZIP code: | 11501 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 142 WILLIS AVENUE, MINEOLA, NY, United States, 11501 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PATRIOT ONE MORTGAGE BANKERS, LLC, FLORIDA | M06000000214 | FLORIDA |
| Headquarter of | PATRIOT ONE MORTGAGE BANKERS, LLC, CONNECTICUT | 2600108 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SXT7EJ731DE1 | 2025-04-10 | 142 WILLIS AVE, MINEOLA, NY, 11501, 2625, USA | 142 WILLIS AVE, MINEOLA, NY, 11501, USA | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-12 |
| Initial Registration Date | 2023-04-20 |
| Entity Start Date | 2006-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 522310 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUSAN KHANI |
| Role | PRESIDENT |
| Address | 142 WILLIS AVE, MINEOLA, NY, 11501, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUSAN KHANI |
| Role | PRESIDENT |
| Address | 142 WILLIS AVE, MINEOLA, NY, 11501, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YQJU3WVKMRXR40 | 3133056 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 142 WILLIS AVENUE, MINEOLA, US-NY, US, 11501 |
| Headquarters | 142 Willis Avenue, Mineola, US-NY, US, 11501 |
Registration details
| Registration Date | 2017-11-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-11-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3133056 |
| Name | Role | Address |
|---|---|---|
| PATRIOT ONE MORTGAGE BANKERS, LLC | DOS Process Agent | 142 WILLIS AVENUE, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2025-02-03 | Address | 142 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2012-12-12 | 2024-10-09 | Address | 142 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2008-11-21 | 2012-12-12 | Address | 1 OLD COUNTRY ROAD, SUITE 335, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 2004-12-03 | 2008-11-21 | Address | 12 COPPERFIELD LANE, OLD BROOKVILLE, NY, 11545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203006459 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 241009004160 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 220718001605 | 2022-07-18 | BIENNIAL STATEMENT | 2020-12-01 |
| 121212006839 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 101209002400 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081121002521 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 050915000162 | 2005-09-15 | AFFIDAVIT OF PUBLICATION | 2005-09-15 |
| 050915000158 | 2005-09-15 | AFFIDAVIT OF PUBLICATION | 2005-09-15 |
| 041203000014 | 2004-12-03 | ARTICLES OF ORGANIZATION | 2004-12-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8207377200 | 2020-04-28 | 0235 | PPP | 142 Willis Ave, MINEOLA, NY, 11501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P3157230 | PATRIOT ONE MORTGAGE BANKERS LLC | - | SXT7EJ731DE1 | 142 WILLIS AVE, MINEOLA, NY, 11501-2625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 522310 |
| NAICS Code's Description | Mortgage and Nonmortgage Loan Brokers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
