| Name: | FIRST WEST MORTGAGE BANKERS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1984 (41 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 913016 |
| ZIP code: | 10022 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | GREENBERG FREEMAN LLP, 110 E 59TH STREET 29TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 1728 SUNRISE HIGHWAY WEST, MERRICK, NY, United States, 11566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRST WEST MORTGAGE BANKERS, LTD., COLORADO | 19971150796 | COLORADO |
| Headquarter of | FIRST WEST MORTGAGE BANKERS, LTD., RHODE ISLAND | 000157073 | RHODE ISLAND |
| Headquarter of | FIRST WEST MORTGAGE BANKERS, LTD., CONNECTICUT | 0774375 | CONNECTICUT |
| Headquarter of | FIRST WEST MORTGAGE BANKERS, LTD., ILLINOIS | CORP_63357383 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST WEST MORTGAGE BANKERS LTD 401(K) PLAN | 2011 | 112686170 | 2012-10-10 | FIRST WEST MORTGAGE BANKERS LTD | 11 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 112686170 |
| Plan administrator’s name | FIRST WEST MORTGAGE BANKERS LTD |
| Plan administrator’s address | 175 PINELAWN ROAD, 175 PINELAWN ROAD, MELVILLE, NY, 117470000 |
| Administrator’s telephone number | 5168676500 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-10 |
| Name of individual signing | PENSION FILERS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1993-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5168676500 |
| Plan sponsor’s address | CONTINENTAL HOME LOAN, 175 PINELAWN ROAD, MELVILLE, NY, 117470000 |
Plan administrator’s name and address
| Administrator’s EIN | 112686170 |
| Plan administrator’s name | FIRST WEST MORTGAGE BANKERS LTD |
| Plan administrator’s address | CONTINENTAL HOME LOAN, 175 PINELAWN ROAD, MELVILLE, NY, 117470000 |
| Administrator’s telephone number | 5168676500 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-10 |
| Name of individual signing | PENSION FILERS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1993-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5168676500 |
| Plan sponsor’s address | CONTINENTAL HOME LOAN, 175 PINELAWN ROAD, MELVILLE, NY, 117470000 |
Plan administrator’s name and address
| Administrator’s EIN | 112686170 |
| Plan administrator’s name | FIRST WEST MORTGAGE BANKERS LTD |
| Plan administrator’s address | CONTINENTAL HOME LOAN, 175 PINELAWN ROAD, MELVILLE, NY, 117470000 |
| Administrator’s telephone number | 5168676500 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-06 |
| Name of individual signing | PENSION FILERS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1993-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5168676500 |
| Plan sponsor’s address | CONTINENTAL HOME LOAN, 175 PINELAWN ROAD, MELVILLE, NY, 117470000 |
Plan administrator’s name and address
| Administrator’s EIN | 112686170 |
| Plan administrator’s name | FIRST WEST MORTGAGE BANKERS LTD |
| Plan administrator’s address | CONTINENTAL HOME LOAN, 175 PINELAWN ROAD, MELVILLE, NY, 117470000 |
| Administrator’s telephone number | 5168676500 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-07 |
| Name of individual signing | ASSOCIATED PENSION CONSULTANTS |
| Name | Role | Address |
|---|---|---|
| BERNARD TSCHERNIA | Chief Executive Officer | 1728 SUNRISE HIGHWAY WEST, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. FREEMAN | DOS Process Agent | GREENBERG FREEMAN LLP, 110 E 59TH STREET 29TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-20 | 2024-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-29 | 2024-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-15 | 2024-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-16 | 2023-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-05-13 | 2009-04-01 | Address | ATTN: MICHAEL FREEMAN, 24 WEST 40TH ST. 17TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-04-19 | 2008-05-13 | Address | 1728 SUNRISE HIGHWAY WEST, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 1998-05-14 | 2000-04-19 | Address | 1728 SUNRISE HIGHWAY, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1998-05-14 | 2000-04-19 | Address | 1728 SUNRISE HIGHWAY, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 1998-05-14 | 2000-04-19 | Address | 1728 SUNRISE HIGHWAY, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2100398 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 090401000962 | 2009-04-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2009-04-01 |
| 080513000698 | 2008-05-13 | CERTIFICATE OF CHANGE | 2008-05-13 |
| 060518002991 | 2006-05-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040408002507 | 2004-04-08 | BIENNIAL STATEMENT | 2004-04-01 |
| 020326002779 | 2002-03-26 | BIENNIAL STATEMENT | 2002-04-01 |
| 000419002449 | 2000-04-19 | BIENNIAL STATEMENT | 2000-04-01 |
| 980514002600 | 1998-05-14 | BIENNIAL STATEMENT | 1998-04-01 |
| 960604002289 | 1996-06-04 | BIENNIAL STATEMENT | 1996-04-01 |
| 950706002275 | 1995-07-06 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
