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  5. IDEAL MORTGAGE BANKERS, LTD.

IDEAL MORTGAGE BANKERS, LTD.

Headquarter

Company Details

Name: IDEAL MORTGAGE BANKERS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1984 (41 years ago)
Entity Number: 892336
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 201 OLD COUNTRY RD, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHEAL PRIMEAU Chief Executive Officer 201 OLD COUNTRY RD, MELVILLE, NY, United States, 11747

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Links between entities

Type:
Headquarter of
Company Number:
929057
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
113819
State:
ALASKA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
e5828875-88d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0643745
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20041193692
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000140648
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0684689
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
533875
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_63684791
State:
ILLINOIS
URL:
View linked company profile

History

Start date End date Type Value
2008-09-04 2015-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-09-04 2015-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2006-08-28 2008-09-04 Address 201 OLD COUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2002-09-05 2006-08-28 Address ONE OLD COUNTRY RD, STE 300, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2002-09-05 2006-08-28 Address ONE OLD COUNTRY RD, STE 300, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
150602000081 2015-06-02 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2015-06-02
150518000768 2015-05-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2015-06-17
080904000050 2008-09-04 CERTIFICATE OF CHANGE 2008-09-04
080207002857 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060828002916 2006-08-28 BIENNIAL STATEMENT 2006-02-01

Trademarks Section

Serial Number:
78808734
Mark:
REGISTERED MORTGAGE COUNSELOR
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2006-02-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REGISTERED MORTGAGE COUNSELOR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Books in the field of mortage applications and finance; Document portfolios; Loose leaf binders; Printed instructional, educational, and teaching materials in the field of mortgage applications and finance
First Use:
2005-09-12
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
78808611
Mark:
REGISTERED MORTGAGE COUNSELOR
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2006-02-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REGISTERED MORTGAGE COUNSELOR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Consumer credit consultation; Consumer lending services; Credit and financial consultation; Financial services in the field of money lending; Financial valuation of personal property and real estate; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage...
First Use:
2005-09-12
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78808310
Mark:
REGISTERED MORTGAGE COUNSELOR
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2006-02-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REGISTERED MORTGAGE COUNSELOR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Education services, namely, providing classes, seminars and workshops in the field of mortgage lending and mortgage banking services
First Use:
2005-09-12
International Classes:
041 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2009-12-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
TELFORD
Party Role:
Plaintiff
Party Name:
IDEAL MORTGAGE BANKERS, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-12-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
LUCKMAN
Party Role:
Plaintiff
Party Name:
IDEAL MORTGAGE BANKERS, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-05-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
IDEAL MORTGAGE BANKERS, LTD.
Party Role:
Plaintiff
Party Name:
DONOVAN,
Party Role:
Defendant

Related by officers

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC CHECK-MATE SYSTEMS, INC. KENOBLER LLC

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

Related by address

201 OLD COUNTRY RD, MELVILLE, NY, United States, 11747

P&R HOLDINGS CORP. LONGVENT DEVELOPMENT, INC. LONGBAY INVESTORS INC. LICAR REALTY CORP. SYOSSET DEVELOPMENT CORP. DONALD HENIG, INC. R. B. MEXICO, INC. JELLY FOOD SERVICE, INC. AUTOONE INSURANCE AGENCY, INC.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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