Associated Mortgage Bankers Inc.
Texas
Registered In
02/23/2011
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 Moran of Stonybrook, NY and Robert Burke of Southold, NY.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign For-Profit Corporation
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Serve Secretary Of State For Mailing To
Registered Agent
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2395 OCEAN AVE STE 5, RONKONKOMA, NY 11779
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Donald Moran
CEO
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11 HARBORVIEW RD, STONYBROOK, NY 11790
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Robert Burke
President
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85 LEEWARD DR, SOUTHOLD, NY 11971
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Billie Phillips
Vice President
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3138 VIA POINCAIANA # 314, LAKE WORTH, FL 33467
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Donald Moran
Director
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11 HARBORVIEW RD, STONYBROOK, NY 11790
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Map & Locations
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600 OLD COUNTRY RD STE 207, GARDEN CITY, NY 11530
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Amb Mortgage Inc.
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Garden City, NY | ||
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Amb Mortgage Inc.
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Garden City, NY | ||
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Calcon Mutual
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Garden City, NY |
Financials
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.
Linked Companies
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Associated Mortgage Bankers, Inc.
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Associated Mortgage Bankers Inc.
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Associated Mortgage Bankers, Inc
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Ronkonkoma, NY | View Report | |
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Ronkonkoma, NY | View Report | |
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Associated Mortgage Bankers, Inc.
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Ronkonkoma, NY | View Report | |
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Associated Mortgage Bankers Inc
Registered in Ohio
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Columbus, OH Garden City, NY | View Report | |
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Associated Mortgage Bankers Inc.
Registered in Ohio
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Columbus, OH Ronkonkoma, NY | View Report | |
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Associated Mortgage Bankers Inc.
Registered in Massachusetts
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Ronkonkoma, NY | View Report | |
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Associated Mortgage Bankers, Inc.
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Boston, MA Garden City, NY | View Report | |
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Associated Mortgage Bankers, Inc.
Registered in Oregon
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Garden City, NY Ronkonkoma, NY | View Report | |
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Associated Mortgage Bankers, Inc.
Registered in Tennessee
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Nashville, TN Ronkonkoma, NY | View Report | |
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Associated Mortgage Bankers, Inc.
Registered in Montana
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Garden City, NY | View Report | |
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Associated Mortgage Bankers, Inc.
Registered in California
|
Woodland Hills, CA | View Report | |
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Associated Mortgage Bankers Inc.
Registered in Vermont
|
Garden City, NY Williston, VT | View Report | |
|
Associated Mortgage Bankers Inc.
Registered in North Carolina
|
Garden City, NY Raleigh, NC | 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 Ste 207 Garden City, NY
|
Amb Mortgage, Inc.
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City, NY Garden City, NY | View Report | |
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|
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Planet Payment, Inc.
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Calcon Mutual
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|
Garden City, NY | View Report | |
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Calcon Mutual
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|
Garden City, NY | View Report | |
|
Amb Mortgage Inc.
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|
Garden City, NY | View Report | |
|
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|
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|
Associated Mortgage Bankers, Inc.
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|
Garden City, NY | View Report | |
|
Associated Mortgage Bankers, Inc.
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|
Garden City, NY Ronkonkoma, NY | View Report |
Address Match:600 Old Country Rd Garden City, NY
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|
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Person/City Match:Serve Secretary Of State For Mailing To - Ronkonkoma, NY
|
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Person/City Match:Robert Burke - Southold, NY
|
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Person/City Match:Billie Phillips - Lake Worth, FL
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Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • 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.
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