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  5. UPSTATE PREMIER MORTGAGE, INC.

UPSTATE PREMIER MORTGAGE, INC.

Headquarter

Company Details

Name: UPSTATE PREMIER MORTGAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2012 (12 years ago)
Entity Number: 4335853
ZIP code: 33573
County: Onondaga
Place of Formation: New York
Address: 3911 TEABERRY LANE, SUN CITY CENTER, FL, United States, 33573
Principal Address: 57 EAST GENESEE ST, BALDWINSVILLE, NY, United States, 13027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UPSTATE PREMIER MORTGAGE, INC., FLORIDA F15000003622 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPSTATE PREMIER MORTGAGE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 461671481 2024-05-30 UPSTATE PREMIER MORTGAGE INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522292
Sponsor’s telephone number 3156355892
Plan sponsor’s address 57 EAST GENESEE STREET, BALDWINSVILLE, NY, 13027

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing DANIEL HOLZHAUER
UPSTATE PREMIER MORTGAGE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 461671481 2023-07-13 UPSTATE PREMIER MORTGAGE INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522292
Sponsor’s telephone number 3156355892
Plan sponsor’s address 57 EAST GENESEE STREET, BALDWINSVILLE, NY, 13027

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing DANIEL HOLZHAUER
UPSTATE PREMIER MORTGAGE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 461671481 2022-07-27 UPSTATE PREMIER MORTGAGE INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522292
Sponsor’s telephone number 3156355892
Plan sponsor’s address 57 EAST GENESEE STREET, BALDWINSVILLE, NY, 13027

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing DANIEL HOLZHAUER
UPSTATE PREMIER MORTGAGE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 461671481 2021-05-11 UPSTATE PREMIER MORTGAGE INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522292
Sponsor’s telephone number 3156355892
Plan sponsor’s address 57 EAST GENESEE STREET, BALDWINSVILLE, NY, 13027

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing KEITH BOND
UPSTATE PREMIER MORTGAGE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 461671481 2020-06-03 UPSTATE PREMIER MORTGAGE INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522292
Sponsor’s telephone number 3156355892
Plan sponsor’s address 57 EAST GENESEE STREET, BALDWINSVILLE, NY, 13027

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing KEITH BOND
UPSTATE PREMIER MORTGAGE INC. 401 K PROFIT SHARING PLAN TRUST 2018 461671481 2019-07-10 UPSTATE PREMIER MORTGAGE INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522292
Sponsor’s telephone number 3156355892
Plan sponsor’s address 57 EAST GENESEE STREET, BALDWINSVILLE, NY, 13027

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing KEITH BOND
UPSTATE PREMIER MORTGAGE, INC. 401(K) PROFIT SHARING PLAN 2017 461671481 2018-07-24 UPSTATE PREMIER MORTGAGE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3153822240
Plan sponsor’s address 57 E. GENESEE STREET, BALDWINSVILLE, NY, 13027

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing KEITH BOND
UPSTATE PREMIER MORTGAGE INC 401 K PROFIT SHARING PLAN TRUST 2016 461671481 2017-05-25 UPSTATE PREMIER MORTGAGE INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3153822240
Plan sponsor’s address 57 E GENESEE STREET, BALDWINSVILLE, NY, 13027

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing KEITH BOND
UPSTATE PREMIER MORTGAGE INC 401 K PROFIT SHARING PLAN TRUST 2015 461671481 2016-06-13 UPSTATE PREMIER MORTGAGE INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3153822240
Plan sponsor’s address 57 E GENESEE STREET, BALDWINSVILLE, NY, 13027

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing KEITH BOND
UPSTATE PREMIER MORTGAGE INC 401 K PROFIT SHARING PLAN TRUST 2014 461671481 2015-07-09 UPSTATE PREMIER MORTGAGE INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3153822240
Plan sponsor’s address 57 E GENESEE STREET, BALDWINSVILLE, NY, 13027

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing KEITH BOND

DOS Process Agent

Name Role Address
UPSTATE PREMIER MORTGAGE, INC. DOS Process Agent 3911 TEABERRY LANE, SUN CITY CENTER, FL, United States, 33573

Agent

Name Role Address
ROBERT L. MULLIN, ESQ. Agent 7635 MAIN ST. FISHERS, FISHERS, NY, 14453

Chief Executive Officer

Name Role Address
KEITH BOND Chief Executive Officer 5 CANTERBURY ROAD, BALDWINSVILLE, NY, United States, 13027

History

Start date End date Type Value
2013-07-18 2020-12-03 Address 57 EAST GENESEE ST., BALDWINSVILLE, NY, 13027, USA (Type of address: Service of Process)
2012-12-20 2013-07-18 Address 53 EAST GENESEE ST., BALDWINSVILLE, NY, 13027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201203060055 2020-12-03 BIENNIAL STATEMENT 2020-12-01
181212006365 2018-12-12 BIENNIAL STATEMENT 2018-12-01
170323006111 2017-03-23 BIENNIAL STATEMENT 2016-12-01
130718000626 2013-07-18 CERTIFICATE OF CHANGE 2013-07-18
121220000439 2012-12-20 CERTIFICATE OF INCORPORATION 2012-12-20

CFPB Complaint

Complaint Id Date Received Issue Product
11512452 2025-01-14 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company UPSTATE PREMIER MORTGAGE, INC
Product Mortgage
Sub Issue Delays with the closing process
Sub Product FHA mortgage
Date Received 2025-01-14
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-14
Consumer Consent Provided N/A
5691447 2022-06-21 Applying for a mortgage or refinancing an existing mortgage Mortgage
Tags Servicemember
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company UPSTATE PREMIER MORTGAGE, INC
Product Mortgage
Sub Product FHA mortgage
Date Received 2022-06-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-10
Complaint What Happened On XX/XX/XXXX I was told I was not able to close on a house. I spoke with this loan bank and underwriter numerous times and questioned the garuntee of the deal if paid off items on my credit report thus these specific items were taken care of an the conversation is in emails an text message between I am the lender can provide when requested I then reached out to the same group of lenders and underwriter about truth in lending upholding my end of the deal and they upholding there end of the deal as they would not admit but its factual my XXXX has denied me the opportunity. The realtor then conference call us all an asked why professional individuals will practice discrimination the day of closing moreover ; the lender an underwriter became speechless and we decided to file a complaint I will like to submit all text messages and emails to show an prove the XXXX I experienced by the morage company an the underwriter and the bank, in XXXX New York there is a XXXX gap on the housing market reported by one of the news agencies and the federal government census data also proves the XXXX in the lending/housing market for XXXX Americans In addition I was told by the party involved not to obtain a higher pay career as we needed to close the deal before doing so thus I can provide the offer letters from these employers and my termination letters This XXXX has also affected my childrens living conditions an custody case I can not attach all the emails of the correspondence but am able to forward them to a secure email address to to further this complaint along
Consumer Consent Provided Consent provided
8005517 2023-12-14 Applying for a mortgage or refinancing an existing mortgage Mortgage
Tags Older American
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company UPSTATE PREMIER MORTGAGE, INC
Product Mortgage
Sub Issue Delays in the application process
Sub Product FHA mortgage
Date Received 2023-12-14
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-12-19
Complaint What Happened We have been working with Upstate Premier Mortgage for over a year and the broker, XXXX XXXX has promised closing daily until XXXX XXXX was hacked and delayed the closing because their system was shut down. I believe XXXX XXXX and his company have been involved in fraudulent activity. My personal checking account was also hacked and our credit has suffered immensely.
Consumer Consent Provided Consent provided
8171373 2024-01-17 Applying for a mortgage or refinancing an existing mortgage Mortgage
Tags Older American
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company UPSTATE PREMIER MORTGAGE, INC
Product Mortgage
Sub Issue Delays in the application process
Sub Product FHA mortgage
Date Received 2024-01-17
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-19
Consumer Consent Provided N/A

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4043457107 2020-04-12 0248 PPP 57 E Genesee St, BALDWINSVILLE, NY, 13027-2619
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350500
Loan Approval Amount (current) 350500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BALDWINSVILLE, ONONDAGA, NY, 13027-2619
Project Congressional District NY-22
Number of Employees 31
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 353457.64
Forgiveness Paid Date 2021-02-25

Related by officers

KEITH BOND

KB & BORCHIK LLC

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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