Dml Mortgage Enterprises, Inc.
Massachusetts
Registered In
03/24/2004
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Dml Mortgage Enterprises, Inc. at 334 Underhill Ave STE 2a, Yorktown Heights, Ny 10598 lists David M. Lichtman of Yorktown Heights, NY as the associate.
- 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
|
Christopher Miner
Registered Agent
|
14 COVE RD, ORLEANS, MA 02653
|
|
|
David M. Lichtman
President
|
334 UNDERHILL AVE STE 2A, YORKTOWN HEIGHTS, NY 10598
|
|
|
Unknown Unknown
Director
|
||
|
Unknown Unknown
Secretary
|
||
|
Unknown Unknown
TREASURER
|
|
334 UNDERHILL AVE STE 2A, YORKTOWN HEIGHTS, NY 10598
View Map
|
Financial Information for Dml Mortgage Enterprises, Inc.
Form 5500
DML MORTGAGE ENTERPRISES, INC.
334 Underhill Avenue, Yorktown Heights, Ny 10598 (914) 455-3700 EIN:13-3477259 Plan Admin:Beatriz Lichtman| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameDML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY10 / 11 Assets BOY/EOY$1,599,636 / $1,940,254 | 2023 | DML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN - Plan #001 | 10 / 11 | $1,599,636 / $1,940,254 |
| 2022 | Plan NameDML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$1,805,236 / $1,599,636 | 2022 | DML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN - Plan #001 | 9 / 9 | $1,805,236 / $1,599,636 |
| 2021 | Plan NameDML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY8 / 9 Assets BOY/EOY$1,549,331 / $1,805,236 | 2021 | DML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN - Plan #001 | 8 / 9 | $1,549,331 / $1,805,236 |
| 2020 | Plan NameDML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$1,267,579 / $1,549,331 | 2020 | DML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN - Plan #001 | 7 / 8 | $1,267,579 / $1,549,331 |
| 2019 | Plan NameDML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$1,020,015 / $1,267,579 | 2019 | DML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN - Plan #001 | 7 / 7 | $1,020,015 / $1,267,579 |
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
|
Dml Mortgage Enterprises, Inc.
Registered in New York
|
Yorktown Heights, NY | View Report | |
|
Dml Mortgage Enterprises, Inc.
Registered in New Jersey
|
View Report | ||
|
Dml Mortgage Enterprises, Inc.
Registered in Florida
|
Boca Raton, FL Yorktown Heights, NY | View Report | |
|
Dml Mortgage Enterprises, Inc.
Registered in Connecticut
|
Yorktown Heights, NY Yorktown Hights, NY | View Report | |
|
Dml Mortgage Enterprises, Inc.
Registered in Pennsylvania
|
Phila, PA Yorktown Heights, NY | View Report | |
|
Dml Mortgage Enterprises, Inc.
Registered in North Carolina
|
Raleigh, NC Yorktown Heights, NY | View Report |
Address Match:334 Underhill Ave Yorktown Heights, NY
|
Our Place Hospitality LLC
Registered in Connecticut
|
Cheshire, CT Yorktown Heights, NY (1 more) | View Report | |
|
A. Devito and Con, Inc.
Registered in Connecticut
|
Hartford, CT Yorktown Heights, NY | View Report |
Person/City Match:Christopher Miner - Orleans, MA
|
95 Samoset Avenue, LLC
Registered in Massachusetts
|
Orleans, MA Wellfleet, MA | View Report | |
|
Lee A. Duran Professional Services,inc.
Registered in Massachusetts
|
New London, CT Town of Lyme, CT | View Report | |
|
Outer Reach Motor Lodge, Inc.,the
Registered in Massachusetts
|
Orleans, MA | View Report | |
|
Psa Massachusetts Properties, LLC
Registered in Massachusetts
|
Orleans, MA Victor, NY | View Report | |
|
Sandpiper Cottages, LLC
Registered in Massachusetts
|
Eastham, MA | View Report | |
|
Swansborough Galleries, LTD.
Registered in Massachusetts
|
Wellfleet, MA | View Report |
Person/City Match:David M Lichtman - Yorktown Heights, NY
|
Dmac, LTD.
Registered in New York
|
Yorktown Heights, NY | View Report | |
|
Jakaza Corp.
Registered in New York
|
Yorktown Heights, NY | View Report |
The following government agencies have contributed data:
Secretary of the Commonwealth of Massachusetts U.S. Department of Labor
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