Dml Mortgage Enterprises, Inc.
North Carolina
Registered In
10/16/2023
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Dml Mortgage Enterprises, Inc. at 334 Underhill Ave BLDG 2, Yorktown Heights, Ny 10598 lists David Lichtman and Beatriz Guerra of Yorktown Heights, NY.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Paracorp Incorporated
Registered Agent
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176 MINE LAKE CT # 100, RALEIGH, NC 27615
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David Lichtman
President
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334 UNDERHILL AVE BLDG 2, YORKTOWN HEIGHTS, NY 10598
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Beatriz Guerra
Secretary
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334 UNDERHILL AVE BLDG 2, YORKTOWN HEIGHTS, NY 10598
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Beatriz Guerra
Treasurer
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334 UNDERHILL AVE BLDG 2, YORKTOWN HEIGHTS, NY 10598
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334 UNDERHILL AVE BLDG 2, YORKTOWN HEIGHTS, NY 10598
View Map
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176 MINE LAKE CT # 100, RALEIGH, NC 27615
(Mailing)
View Map
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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 | ||
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| 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.
Address Match:334 Underhill Ave Bldg 2 Yorktown Heights, NY
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Dml Mortgage Enterprises, Inc.
Registered in Florida
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Boca Raton, FL Yorktown Heights, NY | View Report | |
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Dml Mortgage Enterprises, Inc.
Registered in Connecticut
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Yorktown Heights, NY Yorktown Hights, NY | View Report |
Address Match:176 Mine Lake Ct # 100 Raleigh, NC
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Dml Mortgage Enterprises, Inc.
Registered in New York
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Yorktown Heights, NY | View Report | |
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View Report | ||
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Address Match:334 Underhill Ave Yorktown Heights, NY
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The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor
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