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UNMB HOME LOANS INC.

Headquarter

Company Details

Name: UNMB HOME LOANS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 1980 (45 years ago)
Entity Number: 629329
ZIP code: 11756
County: Nassau
Place of Formation: New York
Address: 3601 Hempstead Tpke, Suite 300, Levittown, NY, United States, 11756
Principal Address: 3601 HEMPSTEAD TPKE., Suite 300, LEVITTOWN, NY, United States, 11756

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
UNMB HOME LOANS INC. DOS Process Agent 3601 Hempstead Tpke, Suite 300, Levittown, NY, United States, 11756

Chief Executive Officer

Name Role Address
DON GIORGIO Chief Executive Officer 3601 HEMPSTEAD TPKE., SUITE 300, LEVITTOWN, NY, United States, 11756

Links between entities

Type:
Headquarter of
Company Number:
000-288-963
State:
Alabama
Type:
Headquarter of
Company Number:
1263518
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20131416670
State:
COLORADO
Type:
Headquarter of
Company Number:
F01000004115
State:
FLORIDA
Type:
Headquarter of
Company Number:
0282809
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_71073467
State:
ILLINOIS

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:
SW7NE294YCK4
UEI Expiration Date:
2024-11-20

Business Information

Activation Date:
2023-11-23
Initial Registration Date:
2023-11-21

Legal Entity Identifier

LEI Number:
549300TCY9QY8BRDQJ12

Registration Details:

Initial Registration Date:
2017-10-25
Next Renewal Date:
2020-06-04
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-05-01 2025-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01 2024-05-01 Address 3601 HEMPSTEAD TPKE., LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 3601 HEMPSTEAD TPKE., SUITE 300, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2024-03-22 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27 2024-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240501038633 2024-05-01 BIENNIAL STATEMENT 2024-05-01
221216001502 2022-12-16 BIENNIAL STATEMENT 2022-05-01
200930060056 2020-09-30 BIENNIAL STATEMENT 2020-05-01
200722000005 2020-07-22 CERTIFICATE OF AMENDMENT 2020-07-22
180606006484 2018-06-06 BIENNIAL STATEMENT 2018-05-01

USAspending Awards / Financial Assistance

Date:
2023-09-27
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
476215.00
Total Face Value Of Loan:
476215.00
Date:
2023-09-27
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
746234.00
Total Face Value Of Loan:
746234.00
Date:
2023-09-27
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
463450.00
Total Face Value Of Loan:
463450.00
Date:
2023-09-27
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
598951.00
Total Face Value Of Loan:
598951.00
Date:
2023-09-26
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
457875.00
Total Face Value Of Loan:
457875.00

Date of last update: 17 Mar 2025

Sources: New York Secretary of State