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  5. MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP.

MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP.

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Company Details

Name: MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2008 (17 years ago)
Entity Number: 3717574
ZIP code: 12210
County: Nassau
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, United States, 12210
Principal Address: 1600 STEWART AVENUE, SUITE 701, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
URS AGENTS INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
DONATO NICOLO Chief Executive Officer 1600 STEWART AVENUE, SUITE 701, WESTBURY, NY, United States, 11590

Links between entities

Type:
Headquarter of
Company Number:
undefined604329724
State:
WASHINGTON
WASHINGTON profile:
MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP. (WA)
Type:
Headquarter of
Company Number:
F10000001021
State:
FLORIDA
FLORIDA profile:
MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP. (FL)
Type:
Headquarter of
Company Number:
000788123
State:
RHODE ISLAND
RHODE ISLAND profile:
MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP. (RI)
Type:
Headquarter of
Company Number:
1036055
State:
CONNECTICUT
CONNECTICUT profile:
MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP. (CT)
Type:
Headquarter of
Company Number:
CORP_68387361
State:
ILLINOIS
ILLINOIS profile:
MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP. (IL)

U.S. Small Business Administration Profile

Phone Number:
516-360-2635
E-mail Address:
nazzara@mfmbankers.com
Contact Person:
NANCY AZZARA
User ID:
P2898601

Unique Entity ID

Unique Entity ID:
XK1VLLXK1T93
CAGE Code:
9CPW6
UEI Expiration Date:
2026-05-09

Business Information

Activation Date:
2025-05-09
Initial Registration Date:
2022-08-23

Commercial and government entity program

CAGE number:
9CPW6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-09
CAGE Expiration:
2030-05-09
SAM Expiration:
2026-05-09

Contact Information

POC:
NANCY AZZARA

Legal Entity Identifier

LEI Number:
2549008X67CV1MNM7747

Registration Details:

Initial Registration Date:
2017-06-14
Next Renewal Date:
2026-01-15
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
371572886
Plan Year:
2024
Number Of Participants:
177
Sponsors Telephone Number:
5163602635
File:
View File
Plan Year:
2023
Number Of Participants:
172
Sponsors Telephone Number:
5163602635
File:
View File
Plan Year:
2017
Number Of Participants:
116
Sponsors Telephone Number:
5168673020
File:
View File
Plan Year:
2016
Number Of Participants:
92
Sponsors Telephone Number:
5168673020
File:
View File
Plan Year:
2015
Number Of Participants:
52
Sponsors Telephone Number:
5168673020
File:
View File

History

Start date End date Type Value
2024-10-30 2025-03-27 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-09-01 2024-10-30 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-09-01 2024-09-01 Address 1600 STEWART AVENUE, SUITE 701, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-09-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-11-22 2024-08-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240901035042 2024-09-01 BIENNIAL STATEMENT 2024-09-01
230807001178 2023-08-07 BIENNIAL STATEMENT 2022-09-01
210729000949 2021-07-29 BIENNIAL STATEMENT 2021-07-29
190221000769 2019-02-21 CERTIFICATE OF CHANGE 2019-02-21
180906006189 2018-09-06 BIENNIAL STATEMENT 2018-09-01

USAspending Awards / Financial Assistance

Date:
2024-09-13
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOME EQUITY CONVERSION MORTGAGE
Obligated Amount:
0.00
Face Value Of Loan:
855000.00
Total Face Value Of Loan:
855000.00
Date:
2024-07-15
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOME EQUITY CONVERSION MORTGAGE
Obligated Amount:
0.00
Face Value Of Loan:
1149825.00
Total Face Value Of Loan:
1149825.00
Date:
2024-07-02
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOME EQUITY CONVERSION MORTGAGE
Obligated Amount:
0.00
Face Value Of Loan:
950000.00
Total Face Value Of Loan:
950000.00
Date:
2024-05-31
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOME EQUITY CONVERSION MORTGAGE
Obligated Amount:
0.00
Face Value Of Loan:
640000.00
Total Face Value Of Loan:
640000.00
Date:
2024-05-21
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOME EQUITY CONVERSION MORTGAGE
Obligated Amount:
0.00
Face Value Of Loan:
625000.00
Total Face Value Of Loan:
625000.00

CFPB Complaint

Date:
2024-12-06
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2024-10-27
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2023-07-05
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2022-10-12
Issue:
Identity theft protection or other monitoring services
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2022-09-19
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website

Trademarks Section

Serial Number:
87535917
Mark:
M MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP.
Status:
Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-07-20
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
M MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP.
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
mortgage lending and brokerage services
First Use:
2016-07-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
88207530
Mark:
M
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2018-11-27
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
M
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Mortgage banking; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans; Mortgage brokerage; Mortgage financing services; Mortgage lending; Mortgage refinancing; Financial services, namely, mortgage refinancing
First Use:
2016-07-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
156
Initial Approval Amount:
$1,960,715
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,960,715
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,991,512.39
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $1,840,715
Rent: $120,000

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1600 STEWART AVENUE, SUITE 701, WESTBURY, NY, United States, 11590

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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