Associated Mortgage Bankers, Inc.
Massachusetts
Registered In
03/06/2012
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Associated Mortgage Bankers, Inc. at 600 Old Country Rd STE 207, Garden City, Ny 11530 lists Donald E Moran of Garden City, NY and Yovani Campos.
- Registered In
- Massachusetts
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Foreign Corporation
- Status
- Inactive
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Business Filings Incorporated
Registered Agent
|
155 FEDERAL ST STE 700, BOSTON, MA 02110
|
|
|
Donald E Moran
President
|
600 OLD COUNTRY RD STE 207, GARDEN CITY, NY 11530
|
|
|
Yovani Campos
Secretary
|
|
600 OLD COUNTRY RD STE 207, GARDEN CITY, NY 11530
View Map
|
Financial Information for Associated Mortgage Bankers, Inc.
Form 5500
ASSOCIATED MORTGAGE BANKERS, INC.
2395 Ocean Avenue, Ronkonkoma, Ny 11779 (516) 394-1420 EIN:11-2961751 Plan Admin:Billie Phillips| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameASSOCIATED MORTGAGE BANKERS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY36 / 35 Assets BOY/EOY$731,923 / $796,298 | 2023 | ASSOCIATED MORTGAGE BANKERS, INC. PROFIT SHARING PLAN - Plan #001 | 36 / 35 | $731,923 / $796,298 |
| 2022 | Plan NameASSOCIATED MORTGAGE BANKERS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY41 / 36 Assets BOY/EOY$761,969 / $731,923 | 2022 | ASSOCIATED MORTGAGE BANKERS, INC. PROFIT SHARING PLAN - Plan #001 | 41 / 36 | $761,969 / $731,923 |
| 2021 | Plan NameASSOCIATED MORTGAGE BANKERS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY40 / 41 Assets BOY/EOY$577,498 / $761,969 | 2021 | ASSOCIATED MORTGAGE BANKERS, INC. PROFIT SHARING PLAN - Plan #001 | 40 / 41 | $577,498 / $761,969 |
| 2020 | Plan NameASSOCIATED MORTGAGE BANKERS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY45 / 38 Assets BOY/EOY$559,010 / $577,498 | 2020 | ASSOCIATED MORTGAGE BANKERS, INC. PROFIT SHARING PLAN - Plan #001 | 45 / 38 | $559,010 / $577,498 |
| 2019 | Plan NameASSOCIATED MORTGAGE BANKERS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY55 / 44 Assets BOY/EOY$598,657 / $559,010 | 2019 | ASSOCIATED MORTGAGE BANKERS, INC. PROFIT SHARING PLAN - Plan #001 | 55 / 44 | $598,657 / $559,010 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ASSOCIATED MORTGAGE BANKERS INC
2395 Ocean Ave Ste 5, Ronkonkoma, NY 11779-5670 Industry:Real Estate Credit Ethnicity:Not Hispanic or Latino| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/12/2021 | Approved$426,877 Forgiven$430,315 LenderLoan Source Incorporated Jobs30 | 03/12/2021 | $426,877 | $430,315 | Loan Source Incorporated | 30 |
| 04/05/2020 | Approved$426,800 Forgiven$430,783 LenderDime Community Bank Jobs30 | 04/05/2020 | $426,800 | $430,783 | Dime Community Bank | 30 |
PPP Loans based on Paycheck Protection Program.
Address Match:600 Old Country Rd Ste 207 Garden City, NY
|
Amb Mortgage, Inc.
Registered in Pennsylvania
|
City, NY Garden City, NY | View Report | |
|
Planet Payment, Inc
Registered in Vermont
|
Garden City, NY Barre, VT | View Report | |
|
Planet Payment, Inc.
Registered in Florida
|
Garden City, NY | View Report | |
|
Planet Payment, Inc.
Registered in California
|
Garden City, NY Long Beach, NY (1 more) | View Report | |
|
Associated Mortgage Bankers Inc
Registered in Ohio
|
Columbus, OH Garden City, NY | View Report | |
|
Calcon Mutual
Registered in Utah
|
Garden City, NY | View Report | |
|
Associated Mortgage Bankers, Inc.
Registered in Oregon
|
Garden City, NY Ronkonkoma, NY | View Report | |
|
Calcon Mutual
Registered in Pennsylvania
|
Garden City, NY | View Report | |
|
Amb Mortgage Inc.
Registered in Pennsylvania
|
Garden City, NY | View Report | |
|
Calcon Mutual
Registered in Idaho
|
Garden City, NY | View Report | |
|
Associated Mortgage Bankers, Inc.
Registered in Idaho
|
Garden City, NY | View Report | |
|
Associated Mortgage Bankers Inc.
Registered in Texas
|
Garden City, NY Ronkonkoma, NY | View Report | |
|
Associated Mortgage Bankers Inc.
Registered in North Carolina
|
Garden City, NY Raleigh, NC | View Report | |
|
Associated Mortgage Bankers, Inc.
Registered in Colorado
|
Garden City, NY Ronkonkoma, NY | View Report |
Related Business Names:
|
Associated Mortgage Bankers Inc.
Registered in Rhode Island
|
East Providence, RI (1 more) | View Report | |
|
Associated Mortgage Bankers, Inc.
Registered in New York
|
Ronkonkoma, NY | View Report | |
|
Associated Mortgage Bankers, Inc.
Registered in New Jersey
|
View Report | ||
|
Associated Mortgage Bankers Inc.
Registered in Pennsylvania
|
View Report | ||
|
Associated Mortgage Bankers, Inc
Registered in Florida
|
Ronkonkoma, NY | View Report | |
|
Associated Mortgage Bankers, Inc.
Registered in Virginia
|
Ronkonkoma, NY | View Report | |
|
Associated Mortgage Bankers, Inc.
Registered in Connecticut
|
Ronkonkoma, NY | View Report | |
|
Associated Mortgage Bankers Inc.
Registered in Ohio
|
Columbus, OH Ronkonkoma, NY | View Report | |
|
Associated Mortgage Bankers Inc.
Registered in Massachusetts
|
Ronkonkoma, NY | View Report | |
|
Associated Mortgage Bankers, Inc.
Registered in Tennessee
|
Nashville, TN Ronkonkoma, NY | View Report | |
|
Associated Mortgage Bankers, Inc.
Registered in Montana
|
Garden City, NY | View Report | |
|
Associated Mortgage Bankers, Inc.
Registered in California
|
Woodland Hills, CA | View Report | |
|
Associated Mortgage Bankers Inc.
Registered in Vermont
|
Garden City, NY Williston, VT | View Report | |
|
Associated Mortgage Bankers Inc.
Registered in Vermont
|
Ronkonkoma, NY | View Report | |
|
Associated Mortgage Bankers, Inc.
Registered in Oklahoma
|
Oklahoma City, OK Ronkonkoma, NY | View Report |
Address Match:600 Old Country Rd Garden City, NY
|
Serve Em Rite, Inc.
Registered in Florida
|
Garden City, NY Tampa, FL | View Report | |
|
North Church Management LLC
Registered in North Carolina
|
Garden City, NY | View Report | |
|
Northeast Center Management, LLC
Registered in North Carolina
|
Garden City, NY | View Report | |
|
Planet Payment, Inc.
Registered in New Hampshire
|
Garden City, NY | View Report | |
|
Automated Optics, Inc.
Registered in Florida
|
Garden City, NY Northport, NY | View Report | |
|
Beats Workin Sports & Leisure LLC
Registered in Florida
|
Garden City, NY Jupiter, FL | View Report | |
|
Greater Metropolitan Abstract Services Corp.
Registered in Florida
|
Garden City, NY | View Report | |
|
Grumman Allied Industries, Inc.
Registered in Florida
|
Garden City, NY Miami, FL | View Report | |
|
Harbor Inn Equities, LLC
Registered in Florida
|
Garden City, NY Sarasota, FL | View Report | |
|
International Community Corporation
Registered in Florida
|
Garden City, NY Plantation, FL | View Report | |
|
Koenigsberg Investments LLC
Registered in Florida
|
Garden City, NY Miami, FL | View Report | |
|
Lew Lieberbaum & Co., Inc.
Registered in Florida
|
Aventura, FL Garden City, NY | View Report | |
|
Long Island Salvage Buy & Sell Group, Inc.
Registered in Florida
|
Garden City, NY Jupiter, FL | View Report | |
|
Members Mortgage Corp.
Registered in Florida
|
Boca Raton, FL Garden City, NY | View Report | |
|
New York Diamond & Jewelry Exchange of Surfside, Inc.
Registered in Florida
|
Garden City, NY | View Report | |
|
Roosevelt Appraisers, Inc.
Registered in Florida
|
Garden City, NY Tallahassee, FL | View Report | |
|
Associated Mortgage Bankers, Inc. (Dba Calcon Mutual)
Registered in North Dakota
|
Bismarck, ND Garden City, NY | View Report |
The following government agencies have contributed data:
Secretary of the Commonwealth of Massachusetts U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States