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PATRIOT ONE MORTGAGE BANKERS, LLC

Headquarter

Company Details

Name: PATRIOT ONE MORTGAGE BANKERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 2004 (21 years ago)
Entity Number: 3133056
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: 142 WILLIS AVENUE, MINEOLA, NY, United States, 11501

DOS Process Agent

Name Role Address
PATRIOT ONE MORTGAGE BANKERS, LLC DOS Process Agent 142 WILLIS AVENUE, MINEOLA, NY, United States, 11501

Links between entities

Type:
Headquarter of
Company Number:
M06000000214
State:
FLORIDA
Type:
Headquarter of
Company Number:
2600108
State:
CONNECTICUT

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
SUSAN KHANI
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3157230

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:
SXT7EJ731DE1
CAGE Code:
9LUC1
UEI Expiration Date:
2026-03-03

Business Information

Activation Date:
2025-03-05
Initial Registration Date:
2023-04-20

Legal Entity Identifier

LEI Number:
549300YQJU3WVKMRXR40

Registration Details:

Initial Registration Date:
2017-11-16
Next Renewal Date:
2018-11-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2024-08-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
366300.00
Total Face Value Of Loan:
366300.00
Date:
2024-08-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
487586.00
Total Face Value Of Loan:
487586.00
Date:
2024-08-06
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
756674.00
Total Face Value Of Loan:
756674.00
Date:
2024-07-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
758800.00
Total Face Value Of Loan:
758800.00
Date:
2024-06-25
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
451668.00
Total Face Value Of Loan:
451668.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
185087
Current Approval Amount:
185087
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
187373.97

Date of last update: 29 Mar 2025

Sources: New York Secretary of State